Record Group RG4 - Board of Governors

UAA-1969-129 UAA-1969-145 UAA-1970-028 UAA-1970-140 UAA-1971-049 UAA-1971-074 UAA-1971-223 UAA-1972-124 UAA-1973-020 UAA-1973-074 UAA-1973-075 UAA-1974-047 UAA-1974-075 UAA-1974-086 UAA-1974-130 UAA-1974-131 UAA-1975-023 UAA-1975-024 UAA-1975-073 UAA-1975-108 UAA-1975-123 UAA-1975-159 UAA-1976-040 UAA-1976-045 UAA-1976-129 UAA-1976-136 UAA-1977-056 UAA-1977-124 UAA-1977-151 UAA-1977-161 UAA-1978-089 UAA-1978-154 UAA-1978-155 UAA-1978-161 UAA-1979-016 UAA-1979-028 UAA-1979-029 UAA-1980-013 UAA-1980-082 UAA-1980-145 UAA-1980-146 UAA-1981-146 UAA-1982-088 UAA-1982-115 UAA-1983-091 UAA-1983-092 UAA-1984-086 UAA-1984-121 UAA-1984-154 UAA-1985-079 UAA-1986-085 UAA-1986-090 UAA-1987-086 UAA-1988-013 UAA-1988-028 UAA-1988-080 UAA-1989-027 UAA-1990-032 UAA-1990-048 UAA-1990-172 UAA-1991-091 UAA-1992-053 UAA-1992-078 UAA-1993-029 UAA-1993-048 UAA-1993-065 UAA-1993-081 UAA-1994-079 UAA-1994-086 UAA-1994-088 UAA-1995-005 UAA-1995-006 UAA-1995-007 UAA-1995-124 UAA-1997-075 UAA-2000-007 UAA-2004-069 UAA-1969-155 UAA-1970-177

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Board of Governors

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RG4

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(1910 -)

Administrative history

The Board of Governors is a corporation which consists of a Chair appointed by the Lieutenant-Governor in Council, the Chancellor, the President, and persons appointed by the Lieutenant-Governor in Council, who include representatives from the Alumni Association, the Senate, the academic and non-academic staff, undergraduate and graduate students, and the general public. The conduct, management, and control of the University and all its property, revenue, business, and affairs are vested in the Board. The Board appoints the deans of all faculties, all members of the teaching staff, the Librarian, the Registrar, and all members of the administrative staff, but no one may be appointed to a senior administrative post or to the academic staff of the University unless first nominated by the President of the University. The Board provides for the maintenance of buildings and the erection of new buildings. It has authority to purchase and acquire property. It fixes the fees charged for courses and it makes financial provision for the establishment of new faculties, departments, and courses. It may establish extension programs to contribute to the educational and cultural advancement of the people of Alberta. When any question arises as to the powers or duties of the Senate, any other University body, the President, a dean, or any other officer or employee, and these powers and duties are not definitely provided for in the Universities Act, the Board's decision on the question is final (Calendar, 1990/91). The Board was created by the University Act (1910) which was modelled on the Ontario statute which created the University of Toronto. Chairs: 1911-1917 Edwin Charles Pardee; 1917-1940 Horace Harvey; 1940-1950 Harold Hayward Parlee; 1950-1966 Charles Malcolm Macleod; 1966-1972 John Edward Bradley; 1972-1975 Fred T. Jenne; 1975-1978 Eric A. Geddes; 1978-1990 John Schlosser; 1990- Stanley A. Milner. Executive Directors: 1911-1968 University Bursar; 1968-[1979] John Nicol; 1979-1984 Brian J. Silzer; 1984- Paul Robison.

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