Sub-series has been divided into the following sub sub series: (1) Curriculum and Academic Standards (CAS) Committee; (2) Senate Planning Committee; (3) Scholarships, Bursaries, Medals and Awards Committee; (4) Bachelor of General Studies Committee; and (5) Senate Committee of Student Affairs.
Sub-series consists of records for various committees of the Board of Governors, which were established to expedite matters in certain areas of the Board's jurisdiction. Some committees have a more or less permanent status while others were created to deal with specific questions or mandates. The sub-series has been divided into six sub sub series, including: (1) Nominating Committee; (2) Finance Committee; (3) Presidential Selection Committee; (4) Membership Committee; (5) Fundraising-Liaison Committee; and (6) Athletic Directorate.
Storage Location
RG 6 Brandon University fonds
Series 2: Board of Governors
2.5 Board of Governors' committees
Arrangement
At present (July 2007) all Board Committee files are in one box. As more records are received, the individual committees will be placed into their own boxes.
File consists of lists of accounts receivable outstanding, Bobcats program reports, correspondence, recommendations to the Board, copies of legal documents, Brandon University non-academic staff lists, Fincance Committee minutes and other records.
Storage Location
RG 6 Brandon University fonds
Series 2: Board of Governors
2.4 Correspondnece and subject files
Box 5
File consists of correspondence, the proposed conflict of interest policty for directors of A.E. McKenzie Co. Ltd., reports, news releases, a copy of the Brandon University master development plan (1967), and other records.
Notes
A substantial portion of the file deals with McKenzie Seeds.
Storage Location
RG 6 Brandon University fonds
Series 2: Board of Governors
2.4 Correspondnece and subject files
Box 5
File consists of a list of the duties of the Secretary to the Board, agendas, minute excerpts, financial information (salaries, auditor's report), correspondence, reports to the Board, the opinion of Harvey Young (Arbitrator) in the case of Brandon University Faculty Association on behalf of Professor Cheong against the Board of Governors of Brandon University and an order-in-council, as well as other records.
Storage Location
RG 6 Brandon University fonds
Series 2: Board of Governors
2.4 Correspondnece and subject files
Box 5
File consists of correspondence, memos and reports. Subject matter includes hardship allowances, salary negotiations, credit extension remuneration, and plenipotentiaries.
Storage Location
RG 6 Brandon University fonds
Series XV: BUFA
Box 2
File consists of a statement on Brandon University's budget position, a discussion paper entitled "Guidelines on employee benefit plans in Manitoba," BUFA salary information, recommended alteration to the BUFA brief and a copy of the credit extension renumeration agreement.
Storage Location
RG 6 Brandon University fonds
Series XV: BUFA
Box 3
File consists of memos, executive list (1980/1985), salary information, recommendations, reports (including one on the aims of Brandon University), job descriptions for various positions, copies of various signed articles, a copy of the BUFA constitution, faculty handbook revisions, BUFA proposals and collective agreements.
Notes
File artificially created July 19/06 (CMH).
Storage Location
RG 6 Brandon University fonds
Series XV: BUFA
Box 6
File consists of BUFA newsletters, meeting agendas, recommended alterations to the BUFA brief, a proposed collective agreement, and a report from the BUFA-Board of Governors' Salary Negotiating Committees.
Notes
File artificially created July 19/06 (CMH).
Storage Location
RG 6 Brandon University fonds
Series XV: BUFA
Box 6
Related Material
RG 6, series 15 (BUFA), files 54, 60, and 110-114.
