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20 records – page 1 of 1.

Board of Governors - documents

http://archives.brandonu.ca/en/permalink/descriptions73
Part Of
RG 6 Brandon University fonds
Description Level
Sub-series
GMD
textual records
Date Range
1939-2004; predominant 1967-1980
Part Of
RG 6 Brandon University fonds
Description Level
Sub-series
Series Number
2.1
GMD
textual records
Date Range
1939-2004; predominant 1967-1980
Physical Description
19.5 cm
History / Biographical
This is an artificially created series.
Custodial History
Four certificates (Congratulations on Brandon University's centennial from the University of Manitoba and McMaster University; congratulations on the 25th Anniversary of Brandon University's charter from the University of Winnipeg; and the centennial organization certificate from the Manitoba Historical Society) were transfered to the McKee Archvies from the President's Office on July 31, 2007.
Scope and Content
Sub-series consists of invitations, reply cards, some correspondence, and a salary schedule. It also includes agreements, briefs, orders-in-council, bills, memorandums and by-laws dealing with the legislative basis, legal structure and operations of Brandon College Incorporated, Brandon University and BUSU. Sub-series also includes a number of certificates.
Notes
Some of the files in the sub-series pre-date Brandon University. They have been retained in this sub-series to maintain original order.
Name Access
Brandon College Incorporated
Brandon University
BUSU
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.1 Documents
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NHW- Planned Parenthood

http://archives.brandonu.ca/en/permalink/descriptions4967
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
Dec. 1984- Jan 1985
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.14.1
File Number
55
GMD
textual records
Date Range
Dec. 1984- Jan 1985
Physical Description
1 file
Scope and Content
File consists of correspondence Dec. 1984- Jan. 1985 re: planned parenthood
Storage Location
RG 6 Brandon University fonds MG 3 Brandon University Teaching and Administration 1.14.1 W. Leland Clark - political career Box 2
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Long range planning consultants

http://archives.brandonu.ca/en/permalink/descriptions3334
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1967
Accession Number
8-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.6
File Number
26
Accession Number
8-2005
GMD
textual records
Date Range
1967
Physical Description
1 file
Scope and Content
File consists of correspondence, notes, meeting reminders and a copy of the Senate Committee on Long Range Planning's concluding report.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.6 Board Projects Box 1
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Senate Planning Committee

http://archives.brandonu.ca/en/permalink/descriptions3471
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1973, 1977-1978
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
124
GMD
textual records
Date Range
1973, 1977-1978
Physical Description
1 file
Scope and Content
File consists of minutes, proposed 5 year program for Continuting Education, memos, and a brief submitted to the Joint Ministerial Task Force on nursing education on behalf of Brandon University (1977)
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondence and subject files Box 6
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Senate Planning Committee

http://archives.brandonu.ca/en/permalink/descriptions3544
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1977
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
147
GMD
textual records
Date Range
1977
Physical Description
1 file
Scope and Content
File consists of minutes, agendas and correspondence.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondence and subject files Box 8
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Universities Grants Commission: planning seminar

http://archives.brandonu.ca/en/permalink/descriptions3548
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
multiple media
Date Range
1970
Accession Number
8-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.6
File Number
1
Accession Number
8-2005
GMD
multiple media
Date Range
1970
Physical Description
1 file
Scope and Content
File consists of notes, correspondence and a blueprint (Universitas Puddleberrensis).
Notes
The seminar was held at El'Nor Motel, Falcon Lake, MB.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.6 Board Projects Box 1
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Library building planning bibliography

http://archives.brandonu.ca/en/permalink/descriptions3574
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1971-1976
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
1
GMD
textual records
Date Range
1971-1976
Physical Description
1 file
Scope and Content
File consists of references for building library facilities.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration &Finance) Box 1
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Library building planning - Canada - British Columbia

http://archives.brandonu.ca/en/permalink/descriptions3575
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
multiple media
Date Range
1969-1974
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
2
GMD
multiple media
Date Range
1969-1974
Physical Description
1 file
Scope and Content
File consists of reference materials regarding university libraries in British Columbia gathered for the purpose of planning the use and/or expansion of the John E. Robbins Library at Brandon University.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration &Finance) Box 1
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Library building planning - Canada - Alberta

http://archives.brandonu.ca/en/permalink/descriptions3576
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1968-1970
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
3
GMD
textual records
Date Range
1968-1970
Physical Description
1 file
Scope and Content
File consists of reference materials regarding university libraries in Alberta gathered for the purpose of planning the use and/or expansion of the John E. Robbins Library at Brandon University.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration &Finance) Box 1
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Library building planning - Canada - New Brunswick

http://archives.brandonu.ca/en/permalink/descriptions3577
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
ca. 1967
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
4
GMD
textual records
Date Range
ca. 1967
Physical Description
1 file
Scope and Content
File consists of reference materials regarding university libraries in New Brunswick gathered for the purpose of planning the use and/or expansion of the John E. Robbins Library at Brandon University.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration &Finance) Box 1
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Library building planning - Canada - Nova Scotia

http://archives.brandonu.ca/en/permalink/descriptions3578
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1970-1976
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
5
GMD
textual records
Date Range
1970-1976
Physical Description
1 file
Scope and Content
File consists of reference materials regarding university libraries in Nova Scotia gathered for the purpose of planning the use and/or expansion of the John E. Robbins Library at Brandon University.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration &Finance) Box 1
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Library building planning - Canada - Ontario

http://archives.brandonu.ca/en/permalink/descriptions3579
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
multiple media
Date Range
1959-1976
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
6
GMD
multiple media
Date Range
1959-1976
Physical Description
1 file
Scope and Content
File consists of reference materials regarding university libraries in Ontario gathered for the purpose of planning the use and/or expansion of the John E. Robbins Library at Brandon University. It includes two photographs of Carelton University Library.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration &Finance) Box 1
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Library building planning - Canada - Manitoba

http://archives.brandonu.ca/en/permalink/descriptions3580
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1969
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
7
GMD
textual records
Date Range
1969
Physical Description
1 file
Scope and Content
File consists of reference materials regarding university libraries in Manitoba gathered for the purpose of planning the use and/or expansion of the John E. Robbins Library at Brandon University.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration &Finance) Box 1
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1969
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
228
GMD
textual records
Date Range
1969
Physical Description
1 file
Scope and Content
File consists of correspondence and a memo.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration & Finance) Box 6
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Brandon University Long Range Planning Committee

http://archives.brandonu.ca/en/permalink/descriptions3851
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1970
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
267
GMD
textual records
Date Range
1970
Physical Description
1 file
Scope and Content
File consists of correspondence, reports and recommendations for the extension of the music building.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration & Finance) Box 6
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BU Senate Planning Committee

http://archives.brandonu.ca/en/permalink/descriptions3852
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1970
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
268
GMD
textual records
Date Range
1970
Physical Description
1 file
Scope and Content
File consists of a list of committee members, correspondence and a newsclipping.
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
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Educational planning

http://archives.brandonu.ca/en/permalink/descriptions3891
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1971
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
304
GMD
textual records
Date Range
1971
Physical Description
1 file
Scope and Content
File consists of correspondence, a newsletter and demands for educational planners - Canada.
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
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Metis adult education plan

http://archives.brandonu.ca/en/permalink/descriptions3939
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1970-1971
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
351
GMD
textual records
Date Range
1970-1971
Physical Description
1 file
Scope and Content
File consists of correspondence, memos, notices, a signed lease agreement, and a copy of a document entiteld "Recruiting Procedure."
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
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Senate Planning Committee

http://archives.brandonu.ca/en/permalink/descriptions4054
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
GMD
textual records
Date Range
1967-1985
Accession Number
16-2000
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
Series Number
6.2.2
Accession Number
16-2000
GMD
textual records
Date Range
1967-1985
Physical Description
36 cm
Physical Condition
Good
History / Biographical
The Senate Planning Committee conists of: the President or designate, who is Chair; the Vice-President (Academic & Research); the Dean of each Faculty/School; one representative elected by and from each Faculty/School; the University Librarian; and two students appointed by the BUSU Council. The responsibilities of this Committee are to make recommendations to Senate relating to: academic program priorities; support programs for the academic functions; and the establishement of additional departments faculties, schools and institutes. In 1985 the Senate Planning Committee was replaced by the Senate Planning and Priorities Committee. The composition and terms of reference for this committee are included in the Senate by-laws from 1985. In 2000 the Senate Planning and priorities committee was disbanded. Its functions were assumed by the Senate Executive Committee until the senate Planning Committee was re-established in 2003.
Scope and Content
Sub sub series consists of agendas and minutes of the Brandon University Senate Planning Committee 1967-1985 and various files from the Senate Planning and Priorities Committee relating to external reviews of programs and areas within the University in the years 1985-1995, as well as a number of miscellaneous file some dating from the era before 1985. .
Notes
Information in the History/Bio field was take from the Brandon University Senate By-laws - Section VIII Committees of Senate.
Finding Aid
A file level inventory for the records of the Planning and Priorities Committee prepared by Alison McNeill Hordern is available with the records.
Storage Location
RG 6 Brandon University fonds Series 6: Brandon University Senate 6.2 Committees of Senate
Related Material
Senate Planning Committee minutes for 1970-1973 are located in RG 6 Brandon University fonds, series 6 Brandon University Senate, sub-series 6.1 Senate minutes.
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Pension plans for Brandon College and University

http://archives.brandonu.ca/en/permalink/descriptions4447
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1967-1974
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
15
File Number
48
GMD
textual records
Date Range
1967-1974
Physical Description
1 file
Scope and Content
File consists of various pension/insurance/retirement plans, correspondence and the constitution of the Brandon University Pension and Insurance Benefits Committee.
Storage Location
RG 6 Brandon University fonds Series XV: BUFA Box 5
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20 records – page 1 of 1.