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2.
Chancellor Advisory Task Force Terms of Reference (CATF ToR) and Chancellor JobDescription *developed by a joint Alumni, Board and Administrative working group, approved by the
Alumni Association in April 2014, vetted and recommended by Governance Committee of the Board &
approved by the full Board in a public session in June 2014 (M 2014BP06.14.07)
3. Minutes – Governance Committee of the Board – June 13, 2014 (M 2014GC06.13.04)
4. Agenda and Motions - UNBC Board of Governors - public session - June 14, 2014 (M2014BP06.14.07)
5. Minutes - UNBC Alumni Association – August 24, 2015
6.
Emails –
Alumni Relations Officer to the members of the Chancellor Advisory Task Force –
confirming the Alumni Association Board had approved the nomination as recommended by the
CATF(August 25, 2015) and Alumni Relations Officer to EA to the Board re: scheduling and process (August 25
th, 2015)
7. Minutes - Governance Committee of the Board - September 9th, 2015 (M 2015GC09.09.05)
8. Emails – various – scheduling and process – re: presentation of nominated candidate to SCHDSR
9. Minutes – Senate Committee on Honorary Degrees and Special Recognition - September 15,2015 + Terms of Reference - Senate Committee on Honorary Degrees and Other Forms of Special
Recognition
10.
Minutes - Steering Committee of Senate - October 21st, 2015
11. Minutes – Senate – October 28th, 2015
12. Emails - Notice of Special Meeting of Senate - November 4th, 2015
13. Agenda and Minutes - Steering Committee of Senate – November 6th, 2015
14. Cancellation of Special Meeting of Senate – November 6th, 2015
15. Minutes – Board of Governors Motion to Appoint – November 16th, 2015
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