Bylaws

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

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.