james moore chancellor selection, redacted documents

8/19/2019 James Moore Chancellor Selection, Redacted Documents

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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