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Board of Governors
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Board of Governors fonds

  • Fonds 2
  • Fonds
  • 1911-1917

Fonds consists of records pertaining to the Board of Governors at the University of Alberta.

Без названия

UAA-1971-074

  • Accession
  • 1965-1970

Board of Governors Minutes

Без названия

UAA-1971-023

  • Accession
  • 1969-1970

Report of the Governors of the University of Alberta

Без названия

UAA 2018-018

Records comprise minutes, events (retirements/dinners/banquets) agendas,correspondence, reports and related documentation of the Board of Governors, the Board Finance and Property Committee, Human Resource and Compensation Committee,University Relations Committee, Board Executive Committee, Facilities Development Committee, Learning Environment Committee,Undergraduate Awards and Scholarship Committee, Learning Environment Committee Campus Law Review Committee, Academic Standards Committee and reports from various faculties and reports to the Board

Без названия

UAA-1972-124

  • Accession
  • 1959-1969

Board of Governor Minutes, 1959-1969

Без названия

UAA-1974-105

  • UAA-1974-105
  • Accession

Staff file

Без названия

UAA-1975-096

  • Accession
  • 1973-1974

Annual report

Без названия

UAA-1990-172

  • UAA-1990-172
  • Accession
  • 1982-1989

Board and Executive Committee minutes and agenda

Без названия

UAA-1976-040

Chairman (F.T. Jenner) files, Board Finance Committee minutes (1972-1974) and Correspondence (1972-1974)

Без названия

UAA-1977-124

Duplicate copies of Board of Governors Committee and Study Reports

Без названия

UAA-1978-157

Book: "A Very Private Person", by Douglas How. A biography of Mr. and Mrs. Izaak Walton Killam.

Без названия

UAA-1982-101

University of Alberta 75th Anniversary flag - three versions mounted on cardboard

Без названия

UAA-1991-089

Board of Governors and Non-Academic Staff Association contract

Без названия

UAA-1993-037

Fund for Support of International Development Activities Advisory Committee

Без названия

UAA-1993-048

Correspondence relating to the World University Games and Universiade '83

Без названия

UAA-2000-007

Meeting minutes, financial statements, audit committee, property committee, investment, health and environmental committee files

Без названия

UAA-2006-191

The Government of Alberta's White Paper: Proposals for an Industrial and Scientific Strategy for Albertans 1985-1990, the UA's response and Technology Transfer Program.

Без названия

UAA-2016-007

Selection of material from the Heritage Community Foundation attained on behalf of the Borard of Goverors. See case file for further information.

Без названия

UAA-1977-054

University of Alberta - Calgary: Banff conferences (1961, 1964) and U.A.C. conference on Higher Education

Без названия

UAA-1977-074

Reference Index for Board of Governors and Executive Committee (July 1966-December 1972) and subject index for Deans' Council (1942-1972)

Без названия

UAA-1977-118

"University of Alberta Senate Presentation on Pembina Hall", prepared for Heritage Canada national competition for restoration and renovation projects.

Без названия

UAA-1978-147

Board of Governor and Executive Committee agenda and enclosures

Без названия

UAA-1979-042

Ad hoc committee on Supplementary Remuneration and Income: Report and supporting documents

Без названия

UAA-1980-145

Board of Governors and Executive Committee meeting minutes and appendices

Без названия

UAA-1982-088

Board of Governors and Executive Committee minutes and appendices

Без названия

UAA-1984-126

Law cases, personnel and committees of the President files

Без названия

UAA-1985-079

Minutes and Appendices (1984-1985), Agenda and Meeting materials (1982-1984) and Project files (1980-1984)

Без названия

UAA-1987-086

Agenda materials for: Building, Education and Finance Committees

Без названия

UAA-1989-012

Board of Governors Action Letters (Pres. H.E. Gunning): 1) 1976, 2) 1977, 3) "Fossil Crisis" and 4) AOSTRA Agreement

Без названия

UAA-1990-048

Ceremonies and Protocols Office: International visitors and Asian Universities files

Без названия

UAA-1990-099

Interview of retiring Board Chair, John Schlosser, conducted by Paul Robison and Meg Clarke of the Office of Public Affairs

Без названия

UAA-1992-162

Manual of Administrative Policies, Procedures and Services files

Без названия

UAA-1980-053

Report on the Campus Security Force, by Gray's Consulting Service, and Recommendations and Comments on the Gray Report

Без названия

UAA-2004-069

MAPPS (volumes I - IV) and supplementary information about the organization of the BOG; and the GFC Policy Manual

Без названия

UAA-2007-061

UN Reports:
"Children and War: Impact" Conference;
Canada Corps University Partnership Program (Sierra Leone Report);
"Root-Causes of the United Nation's Failure in Somalia"

Без названия

UAA-2009-039

Annual framed photographs of Chairs of the Board of Governors including John L. Schlosser, Frederick T. Jenner, Eric A. Geddes, Edwin C. Pardee, Charles M. Macleod, Horace Harvey, John Ferguson, Lloyd Malin, Sandy A. Mactaggart, John E. Bradley, Harold K. Parlee, and Eric Newell. Also includes photographs of Prince Charles' convocation address, opening of Celebration Plaza, and a sketch of the Dentistry-Pharmacy building.

Без названия

UAA-1970-147

  • Accession
  • 1968-1969

Board Report (1968/69)

Без названия

UAA-1970-182

  • UAA-1970-182
  • Accession
  • 1970-09-

Manual of Administrative Policy and Procedures

Без названия

UAA-1971-098

  • Accession
  • 1968-1971

Index to the minutes of the Board of Governors of the University of Alberta.

Без названия

UAA-1972-048

  • Accession
  • 1970-1971

Report of the Board of Governors of the University of Alberta, 1970- 1971

Без названия

UAA-1973-017

  • Accession
  • 1970-1972

Index to the minutes of the Board of Governors and Executive Committee

Без названия

UAA-1973-087

  • Accession
  • [ca. 1971-1973]

Duplicate Board materials

Без названия

UAA-1974-131

  • UAA-1974-131
  • Accession
  • 1973-1974

Board and Executive Committee minutes

Без названия

UAA-1975-072

  • Accession
  • 1975

Petition against expulsion by Lister Residence students and minutes and affidavits

Без названия

UAA-1975-108

  • UAA-1975-108
  • Accession
  • 1974-1975

Board and Executive Committee minutes and appendices

Без названия

UAA-1970-033

  • Accession
  • 1968-1969

Accession consists of a Board Report - Preliminary Extracts.

Без названия

UAA-1971-103

  • UAA-1971-103
  • Accession
  • 1966-1971

Board of Governors material

Без названия

UAA-1973-074

  • UAA-1973-074
  • Accession
  • 1962

McMahon Stadium agreement

Без названия

UAA-1974-032

  • Accession
  • 1972-1973

Board Report

Без названия

UAA-1974-075

  • Accession
  • 1970-1973

Appendices to Board minutes (September 1972 - June 1973), Executive Committee appendices to minutes (July 1972 - June 1972) and minutes of ad hoc Committees (1970-1973).

Без названия

UAA-1974-130

  • UAA-1974-130
  • Accession
  • 1973-1974

Board and Executive Committee appendices

Без названия

UAA-1975-086

  • Accession
  • 1971-1974

Board files

Без названия

UAA-1990-170

  • UAA-1990-170
  • Accession
  • 1979-1989

Office and committee files

Без названия

Committees: various University committee files and audio recordings

Includes as hoc committees (1970-1981); standing committees: Building Committee(1966-1976), Finance Committee (1966-1978, part on sound tape), Investment committee (1970-1979); committee to review the University Act (1964-1965); advisory committees for the selection of Presidents, Vice-Presidents, and Deans, (1969-1979).

Без названия

Finance and Property

Includes gifts of funds and land; the Killam Trust; Rutherford House and Windsor Park; investigation of the Bursur, 1917.

Без названия

UAA-1975-123

Advisory Committee for the Selection of a Vice-Presidetn (Planning and Development) - Correspondence, minutes and other materials

Без названия

UAA-1976-090

Report of the Presidential Task Force to Assess and Evaluate the Faculty of Education at the University of Calgary

Без названия

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