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20 records – page 1 of 1.

Board of Governors' committees

http://archives.brandonu.ca/en/permalink/descriptions3181
Part Of
RG 6 Brandon University fonds
Description Level
Sub-series
GMD
textual records
Date Range
1967-1987
Part Of
RG 6 Brandon University fonds
Description Level
Sub-series
Series Number
2.5
GMD
textual records
Date Range
1967-1987
Physical Description
12 cm
Scope and Content
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.
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Foundation-Liaison Committee

http://archives.brandonu.ca/en/permalink/descriptions3193
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
GMD
textual records
Date Range
1984-1987
Accession Number
6-2005
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
Series Number
2.5.5
Accession Number
6-2005
GMD
textual records
Date Range
1984-1987
Physical Description
6 cm
Scope and Content
Sub sub series consists of correspondence, financial information, newsclippings, reports, minutes, motion sheets, reference materials, an alumni questionnaire, BUSU/Board of Governors Joint Negotiating Committee memo of understanding, Knowles-Douglas Students' Union Centre Commission (Thrid draft), potential chairmen recruitment forms, briefs, policy documents, agendas, and calenders of events.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.5 Board of Governors' committees
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Faculty-Administration brief

http://archives.brandonu.ca/en/permalink/descriptions3206
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1970
Accession Number
06-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.1
File Number
12
Accession Number
06-2005
GMD
textual records
Date Range
1970
Physical Description
1 file
Scope and Content
File consists of a copy of the brief.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.1 Documents Box 1
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Faculty-Administration brief

http://archives.brandonu.ca/en/permalink/descriptions3207
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1974
Accession Number
06-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.1
File Number
13
Accession Number
06-2005
GMD
textual records
Date Range
1974
Physical Description
1 file
Scope and Content
File consists of a copy of the brief.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.1 Documents Box 1
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Faculty-Administration brief

http://archives.brandonu.ca/en/permalink/descriptions3208
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1976
Accession Number
06-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.1
File Number
14
Accession Number
06-2005
GMD
textual records
Date Range
1976
Physical Description
1 file
Scope and Content
File consists of a copy of the brief.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.1 Documents Box 1
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Nominating Committee 1976

http://archives.brandonu.ca/en/permalink/descriptions3321
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1971-1976
Accession Number
06-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.5.1
File Number
1
Accession Number
06-2005
GMD
textual records
Date Range
1971-1976
Physical Description
1 file
Scope and Content
The file conisists of reports, executive and committee lists and correspondence.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.5 Board of Governors' committees
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Nominating Committee

http://archives.brandonu.ca/en/permalink/descriptions3322
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
GMD
textual records
Date Range
1971-1976
Accession Number
6-2005
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
Series Number
2.5.1
Accession Number
6-2005
GMD
textual records
Date Range
1971-1976
Physical Description
1 file
History / Biographical
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
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Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
GMD
textual records
Date Range
1972-1974
Accession Number
6-2005
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
Series Number
2.5.2
Accession Number
6-2005
GMD
textual records
Date Range
1972-1974
Physical Description
1.5 cm
History / Biographical
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
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1972-1974
Accession Number
6-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.5.2
File Number
1
Accession Number
6-2005
GMD
textual records
Date Range
1972-1974
Physical Description
1 file
Scope and Content
The file consists of minutes, agendas, correspondence and financial information. The file also contains records of the Budget Committee.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.5 Board of Governors' committees
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Presidential Selection Committee

http://archives.brandonu.ca/en/permalink/descriptions3325
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1969-1977
Accession Number
6-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.5.3
File Number
1
Accession Number
6-2005
GMD
textual records
Date Range
1969-1977
Physical Description
1 file
Scope and Content
The file consists of correspondence, news clippings and a committee member list (1969).
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.5 Board of Governors' committees
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Presidential Selection Committee

http://archives.brandonu.ca/en/permalink/descriptions3326
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
GMD
textual records
Date Range
1967-1977
Accession Number
6-2005
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
Series Number
2.5.3
Accession Number
6-2005
GMD
textual records
Date Range
1967-1977
Physical Description
1 file
Scope and Content
Sub sub series consists of 1 file containing correspondence, news clippings and a committee member list (1969).
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.5 Board of Governors' committees
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Membership Committee

http://archives.brandonu.ca/en/permalink/descriptions3327
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
GMD
textual records
Date Range
1967-1980
Accession Number
6-2005
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
Series Number
2.5.4
Accession Number
6-2005
GMD
textual records
Date Range
1967-1980
Physical Description
.75 cm
Scope and Content
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
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Membership Committee

http://archives.brandonu.ca/en/permalink/descriptions3328
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1967-1970
Accession Number
6-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.5.4
File Number
1
Accession Number
6-2005
GMD
textual records
Date Range
1967-1970
Physical Description
1 file
Scope and Content
File consists of Board of Governors member lists, correspondence, a memorandum, appointments for January 1970, and a voting ballot.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.5 Board of Governors' committees
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Membership Committee

http://archives.brandonu.ca/en/permalink/descriptions3329
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1978, 1980
Accession Number
6-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.5.4
File Number
2
Accession Number
6-2005
GMD
textual records
Date Range
1978, 1980
Physical Description
1 file
Scope and Content
File consists of Orders-in-Council for Robert Martin and Gary Sallows.
Name Access
Robert Martin
Gary Sallows
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.5 Board of Governors' committees
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Foundation (fundraising) Liaison Committee

http://archives.brandonu.ca/en/permalink/descriptions3330
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1984-1987
Accession Number
7-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.5.5
File Number
1
Accession Number
7-2005
GMD
textual records
Date Range
1984-1987
Physical Description
2 files
Scope and Content
File consists of correspondence, financial information, newsclippings, reports, minutes, motion sheets, reference materials, an alumni questionnaire, BUSU/Board of Governors Joint Negotiating Committee memo of understanding, Knowles-Douglas Students' Union Centre Commission (Thrid draft), potential chairmen recruitment forms, briefs, policy documents, agendas, and calenders of events.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.5 Board of Governors' committees
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Brandon University Act Committee

http://archives.brandonu.ca/en/permalink/descriptions3374
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1974-1975
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
29
GMD
textual records
Date Range
1974-1975
Physical Description
1 file
Scope and Content
File consists of lists of correspondence, notice of meetings, estimates, and an interior file full of reference materials.
Notes
The reference materials date 1957-1975
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondence and subject files Box 1
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Kinsmen Stadium Committee

http://archives.brandonu.ca/en/permalink/descriptions3429
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1974
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
84
GMD
textual records
Date Range
1974
Physical Description
1 file
Scope and Content
File consists of correspondence.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondence and subject files Box 5
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Long Range Site Development Committee

http://archives.brandonu.ca/en/permalink/descriptions3433
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1975
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
87
GMD
textual records
Date Range
1975
Physical Description
1 file
Scope and Content
File consists of correspondence and information on Brandon University records security.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondence and subject files Box 5
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Proposed distributed major in administrative studies

http://archives.brandonu.ca/en/permalink/descriptions3451
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1978
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
106
GMD
textual records
Date Range
1978
Physical Description
1 file
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/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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20 records – page 1 of 1.