Governor's handbook

Introductory Information

• Mission, Vision and Values
• Common Abbreviations

Governance Structure

• Consolidated Charter and Act of Incorporation
• By-Laws of Concordia University
• Special By-Law "E" regarding Borrowing
• Special By-Law “F” regarding the Indemnification of Governors and Officers
• Mandates of the Standing Committees of the Board of Governors

Guidelines and Procedures Specific to Governors

• Statement of Governor's Responsibilities
• Summary of Procedures at Board Meetings and Rules of Order
• Code of Ethics and Professional Conduct applicable to the Members of the Board of Governors and Members of Committees Established by the Board

Selected Policies and Guidelines

• Policy on the Awarding of Honorary Degrees
• Policy on the Revocation of Awards and Other Types of Recognition
• Policy on Senior Administrative Appointments
• Policy on Employment and Remuneration of Senior Administrators, Deputy Provosts, Vice-Provosts and Associate Vice-Presidents
• Policy on Contract Review, Signing and Required Approvals
• Policy on University Policies
  
• Policy on the Use of Concordia University's Name, Logo and Related Insignia, and the Governance of its Usual Character and Digital Presence
• Policy on Conflict of Interest
  
• Policy on the Establishment of Tribunal Hearing Pools
• Policy on Employment and Remuneration of Managerial and Other Employees not Governed by a Collective or Other Agreement
• Policy on Employment and Remuneration of Academic Administrators
• Code of Rights and Responsibilities
• Terms of Reference of the Ombuds Office
• Policy on the Conferral of the Emeriti Title by the Board of Governors
• Policy on Employee Disclosure of Wrongdoings

Memberships

• Membership of the Board
• Membership of the Board Standing Committees

Meeting Schedules

• Meeting Schedule of the Board
• Meeting Schedule of the Standing Committees

Last update: April 2021