Bylaws

The Board Bylaws (228.50 KB) PDF Iconare designed to provide a reference on Board operations, committee structure, Board evaluation and Board policies at the University of Regina.

Board Bylaws (228.50 KB) PDF Icon
Appendix A:  Protocol Agreement (41.96 KB) PDF Icon
Appendix B:  Board Skills Matrix Rating Form (62.40 KB) PDF Icon
Appendix C:  Guidelines for Determining the Locus of Policy Decision Making at the Board and Executive Levels
                   (17.99 KB) PDF Icon
Appendix D:  Audit and Risk Management Committee:  Terms of Reference and Annual Work Plan (59.9 KB) PDF Icon
Appendix E:  Distinguished Service Award Committee:  Terms of Reference and Annual Work Plan (39.9 KB) PDF Icon
Appendix F:  Finance and Facilities Committee:  Terms of Reference and Annual Work Plan (56.8 KB)PDF Icon
Appendix G:  Governance and Nominations Committee:  Terms of Reference and Annual Work Plan (58.4 KB) PDF Icon
Appendix H:  Human Resources Committee:  Terms of Reference and Annual Work Plan (54.3 KB) PDF Icon
Appendix I:  Board Evaluation (69.99 KB) PDF Icon
Appendix J:  Compliance with Adapted TSX Corporate Governance Guidelines (55.4 KB) PDF Icon
Appendix K:  Performance Measurement Framework (64.1 KB) PDF Icon

The University Secretary’s Office is responsible for the maintenance and updating of these bylaws.  The documentation contained herein is reviewed by the Executive and Governance and Nominations Committee of the Board.  Any changes to the documentation and bylaws are approved by the Board of Governors.