The By-laws and Nominating Committee of the Board of Governors is a standing committee that meets as required to discuss matters relating to the by-laws governing the Board of Governors and, when appropriate, to present a slate of officers and committee member to the Board. The membership of the By-laws and Nominating Committee consists of the Secretary of the Board as Chair and up to four members of the Board of Governors, one of which is a student. Elections take place at the August meeting of the Board of Governors every year.
The By-laws and Nominating Committee is responsible for: developing the terms of reference for the standing committees of the Board of Governors; developing and recommending by-laws for the operation of the Brandon University Board of Governors; maintaining Board policies and making reocmmendations to the Board of Governors on such matters; preparing a list of nominees for membership on each of the standing and ad hoc committees of theBoard of Governors; and identifying potential Board appointees as required from the internal and external community.
Scope and Content
Sub sub series consist of 1 file containing reports, executive and committee lists and correspondence.
Notes
History/Bio information takend from Board of Governors By-law No. 11 - Committees of the Board of Governors, Section IV - By-laws and Nominating Committee (revised November 23, 2006).
Storage Location
RG 6 Brandon University fonds
Series 2: Board of Governors
2.5 Board of Governors' committees
The Executive Committee assumed the responsibilities of the former Planning and Finance Committee on January 6, 2000.
Scope and Content
Sub sub series consists of 1 file containing minutes, agendas, correspondence, financial information and records of the Budget Committee.
Notes
History/Bio information takend 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
2.5 Board of Governors' committees
Sub sub series consists of Board of Governors member lists, correspondence, a memorandum, appointments for January 1970, a voting ballot and orders-in-council for Robert Martin and Gary Sallows.
Storage Location
RG 6 Brandon University fonds
Series 2: Board of Governors
2.5 Board of Governors' committees
File consists of minutes, notices, briefs, revisions, financial information (including budget), constitutional amendments, grievance procedures, proposed guidelines concerning reductions in academic appointments for budgetary reasons, revised statement re grants for tuition and fees and memos/correspondence.
Storage Location
RG 6 Brandon University fonds
Series XV: BUFA
Box 2
File consists of mintues and related documents for (Manitoba) Intercultural Committee of Cabinet and Manitoba Intercultural Council (MIC) Executive Committee meetings. Topics include: ESL; affirmative action; access to health and social services by new immigrants/refugees; heritage languages/multicultural education; media and communications and multiculturalism; immigration levels/settlement.
Storage Location
MG 3 Brandon University Teaching and Administration
MG 3 1.19 May Yoh
File consists of Keystone Centre promotional material predating the construction of the building, information on the Keyston Centre fund, correspondence, reports from Management Committee meetings, floor plans 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 8
File consists of Keystone Agricultural Producers info. 1990-1991, Keystone Centre borchure/booklet re: building expansion, copy "All Purpose All Season Keystone Pavilion", blueprints, 1988-1990 info. re: Keystone Centre Expansion
Storage Location
RG 6 Brandon University fonds
MG 3 Brandon University Teaching and Administration
1.14.1 W. Leland Clark - political career
Box 3
For custodial history see the collection level description of the Lawrence Stuckey collection.
Scope and Content
Assiniboine Centre
Notes
[Mr. Stuckey taped the print to the outside of the envelope. We have separated the negative and the print, numbering the negative G10(1) and the print G10(1a).]
For custodial history see the collection level description of the Lawrence Stuckey collection.
Scope and Content
Assiniboine Centre
Notes
[Mr. Stuckey taped the print to the outside of the envelope. We have separated the negative and the print, numbering the negative G10(1) and the print G10(1a).]
For custodial history see the collection level description of the Lawrence Stuckey collection.
Scope and Content
Assiniboine Centre
Notes
From front of General Hospital [looking southeast].
[Mr. Stuckey taped the print to the outside of the envelope. We have separated the neg and the print, numbering the negative G11(1) and the print G11(1a).]
For custodial history see the collection level description of the Lawrence Stuckey collection.
Scope and Content
Assiniboine Centre
Notes
From front of General Hospital [looking southeast].
[Mr. Stuckey taped the print to the outside of the envelope. We have separated the neg and the print, numbering the negative G11(1) and the print G11(1a).]