Board of Governors
Overview
The Board of Governors consists of 11 members: the Chancellor; the President of the University; five members appointed by the Lieutenant Governor in Council; two members elected by the Senate; one student who shall be the President of the Students' Union; and one member of the faculty, who is elected by members of Council.
The Board is responsible for overseeing the administrative and business affairs of the University. Within the University, the Board has ultimate authority in all matters related to the raising and spending of University funds, and the acquisition and management of University property. The Board has endorsed a strategy of decentralization that encourages fluidity and adaptability within the University structure, and permits adaptation to current and changing needs. The Board appoints the President of the University and approves and monitors their performance objectives.
Bylaws
The University Secretary is responsible for the maintenance and updating of the Board 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.
The Board Bylaws are designed to provide a reference on Board operations, committee structure, Board evaluation and Board policies at the University of Regina.
For information on related Appendices to the Board Bylaws:
Appendix A: Protocol Agreement (PDF)
Appendix B: Board Skills Survey (PDF)
Appendix C: Guidelines for Determining the Locus of Decision Making by the Board and Management (PDF)
Appendix D: Audit and Risk Management Committee: Terms of Reference and Annual Work Plan (PDF)
Appendix E: Distinguished Service Award Committee: Terms of Reference and Annual Work Plan (PDF)
Appendix F: Investment and Infrastructure Committee: Terms of Reference and Annual Work Plan (PDF)
Appendix G: Governance and Nominations Committee: Terms of Reference and Annual Work Plan (PDF)
Appendix H: Human Resources Committee: Terms of Reference and Annual Work Plan (PDF)
Appendix I: Academic and Administrative Benefits Committee (PDF)
Appendix J: Non-Academic Benefits Committee (PDF)
Appendix K: Joint Pension Investment Committee (PDF)
Appendix L: Trust and Endowment Committee (PDF)
Appendix M: Board Evaluation Survey (PDF)
Appendix N: Compliance with Adapted TSX Corporate Governance Guidelines (PDF)
Appendix O: Performance Measurement Framework (PDF)
Appendix P: Board Event Attendance Guide (PDF)
Committees, Membership & Terms of Reference
Audit and Risk Management Committee
Terms of Reference and Work Plan (PDF)
Membership:
Board Member - Mark Lang (Committee Chair)
Board Member - Kyle Addison
Board Member - Monica Deters
Board Member - Karri Howlett
Board Member - Adynea Russell
Distinguished Service Award Committee
Membership:
Chair of the Board - Adynea Russell (Committee Chair)
Chancellor - Cadmus Delorme
President - Jeff Keshen
Faculty Board Member - Andrew Cameron
Investment and Infrastructure Committee
Terms of Reference and Work Plan (PDF)
Membership:
Board Member - Kyle Addison (Committee Chair)
Board Member - Leanne Bellegarde
Board Member - Andrew Cameron
Board Member - Student Representative
President - Jeff Keshen
Governance and Nominations Committee
Membership:
Chair of the Board - Adynea Russell
Vice-Chair of the Board - Kyle Addison (Committee Chair)
Past Chair of the Board or Board Member - Mark Lang
Chancellor - Cadmus Delorme
President - Jeff Keshen
Human Resources Committee
Membership:
Board Member - Karri Howlett (Committee Chair)
Board Member - Leanne Bellegarde
Board Member - Monica Deters
President - Jeff Keshen
Meeting and Minutes
Tuesday, July 27 (Deadline for Agenda Items - July 13)
Tuesday, April 27 (Deadline for Agenda Items - April 13)
Tuesday, March 9 (Deadline for Agenda Items - February 23)
Tuesday, December 15 (Deadline for Agenda Items - December 1)
Tuesday, September 22 (Deadline for Agenda Items - September 8)
Tuesday, July 28 (Deadline for Agenda Items - July 14)
Tuesday, April 28 (Deadline for Agenda Items - April 14)
Tuesday, March 10 (Deadline for Agenda Items - February 24)
Tuesday, December 16 (Deadline for Agenda Items - December 2)
Tuesday, September 23 (Deadline for Agenda Items - September 9)
- Agenda (PDF)
- President's Report (PDF)
- Minutes (PDF)