Files consist of minutes, reports, financial data, memos, notices, agendas, motions, correspondence, student records/applications, lists of various award winners and descriptions of available awards.
Notes
File divided on July 27/06 (CMH).
Access Restriction
Consult archivist for access.
Storage Location
RG 6 Brandon University fonds
Series XV: BUFA
Box 9
File consists of correspondence, a draft copy of the rights and responsibilities of faculty members, an evaluation form, and a draft copy of the evaluation of faculty members.
Storage Location
RG 6 Brandon University fonds
Series XV: BUFA
Box 3
The Executive Committee is a standing committee of the Brandon University Board of Governors that meets regularly two weeks prior to the regular Board meeting. Its membership consists of: Chair of the Board of Governors; Vice-Chair of the Board of Governors; President of the University; Secretary of the Board of Governors; Treasurer of the Board of Governors; Student Representative from the Board of Governors; and Senate Representative from the Board of Governors. The Vice-President (Academic and Research) and the Vice-President (Administration and Finace) act as resource persons. Elections for the Executive Committee take place at the Board of Governors' August meeting each year.
Specific responsibilities of the Executive Committee include: setting the agenda for each regular and special meeting of the Board of Governors; reviewing relevant matters coming before the Board of Governors; acting as a consultative body to the President of the University; dealing with matters delegated by the Board of Governors; referring items to appropriate standing committees of the Board of Governors; acting with the full authority of the Board in situations requiring immediate action prior to the next regular meeting of the Board. The Executive Committee also reviews and recommends policies governing university finance and long-range planning. The Executive of the Board reports to the Board of Governors.
Scope and Content
Sub-series consists of records created by the Executive of the Brandon University Board of Governors. It has been divided into three sub sub series: (1) Board Executive Minutes; (2) Board Executive Correspondence; and (3) Board Executive Agendas.
Notes
History/Bio information taken from Board of Governors By-law No. 11 - Committees of the Board of Governors, Section III - Executive Committee (revised November 23, 2006).
Storage Location
RG 6 Brandon University fonds
Series 2: Board of Governors
2.2 Board Executive
File consists of correspondence, memos, a newsclipping, and a copy of "W.U.S. 'Countdown' - or How I stopped Worrying and Learned to Love the Rochdale Freaks" by Don Adams.
Storage Location
RG 6 Brandon University fonds
Series 4: Office of the Vice-President
4.2 Office of the Vice-President (Administration & Finance)
Box 5
File consists of correspondence, memos, copies of "Dialogue" (the Faculty of Education bulletin), reference materials on higher education, the Brandon University Library general policy statement, a list of approximate prices for materials for proposed remedial reading and composition classes, news releases, a report of the Committee on Teacher Education (a sub-committee of the University of Winnipeg Senate), and a copy of the program for the 15th annual Closing Exercises for the Faculty of Education.
Storage Location
RG 6 Brandon University fonds
Series 4: Office of the Vice-President
4.2 Office of the Vice-President (Administration & Finance)
Box 7
File consists of a list of departments in the Faculty of Science, a notice of award from the National Research Council (P. Letkeman), a list of participants to attend Research Meeting, a copy of "Psychological Dimension of Physical Recreation" by Dr. E.J. Tyler, memos, correspondence, and news releases.
Storage Location
RG 6 Brandon University fonds
Series 4: Office of the Vice-President
4.2 Office of the Vice-President (Administration & Finance)
Box 7