FINANCIAL |
Board of Governors |
Vancouver
|
Enter into agreements on behalf of the University (University Act s.27(2)(s) |
X |
|
Receive from the President, analyze, and adopt the budgets for operating and capital expenditures (University Act s.27(2)(l),37(1)(e),38.2(4) |
X |
X |
Set, determine and collect academic and athletic fees, including library fees, laboratory fees, examination fees, etc. (University Act s.27(2)(m) |
X |
|
Set, determine and pay over fees for student clubs and alumni organizations (University Act s.27(2)(m(n),27.1) |
X |
|
Administer funds, grants, fees, endowments and other assets (University Act s.27(2)(o) |
X |
|
Pay to municipality a grant (not to exceed municipal taxes, or an amount specified by Minister) (University Act s.27(2)(w) |
X |
|
Invest university money available for investment (University Act s.57) |
X |
|
Procure short-term borrowing to meet the expenditures of the University (University Act s.31) |
X |
|
Borrow money for the purpose of acquiring land for the use of the university, or for erecting, repairing, adding to, furnishing or equipping a building or structure for the use of the University (University Act s.58) |
X |
|
PROPERTY |
Board of Governors |
Vancouver
|
Maintain the condition of real property on campus; erect new buildings and structures; determine rules regarding management, governance and control of real property, buildings and structures (University Act s.27(2)(d) |
X |
|
Acquire land or personal property for the purposes of a university (University Act s.50(1),55) |
X |
|
Mortgage, lease or dispose of University land (University Act s.50(2) |
X |
|
Expropriate land necessary for university purposes (University Act s.51) |
X |
|
Provide for the conservation of heritage sites (University Act s.27(2)(e) |
X |
X |
Provide for the conservation of heritage objects and collections (University Act s.37(l)(m) |
|
X |
Control vehicle and pedestrian traffic on campus (University Act s.27(2)(t) |
X |
|
ACADEMICAppointments and Faculty |
Board of Governors |
Vancouver
|
Establish procedures for the recommendation and selection of candidates for senior academic administrators, including the President, deans, librarians and the Registrar (University Act s.27(2)(f) |
X |
X |
Appoint President, deans, Librarian, Bursar, Registrar, academic staff, officers and employees (University Act s.27(2)(g),28) |
X |
|
Determine members of teaching and academic staff who are members of each Faculty (University Act s.37(2)(l),(k)) |
|
X |
Recommend the establishment or discontinuance of Chairs and Fellowships (University Act s.37(l)(i),38) |
X |
X |
Provide for Chairs, Institutes and Fellowships (University Act s.27(2)(k)) |
X |
|
Hear appeals concerning suspension of staff members (University Act s.60(3) |
X |
ACADEMICCourses of Study |
Board of Governors |
Vancouver
|
Recommend the establishment or discontinuance of any faculty, department, or course of instruction (University Act s.37(1)(i),38,48(2) |
X |
X |
Consider recommendations from the Senate concerning establishment of faculties and departments (University Act s.27(2)(i) |
X |
|
Provide for the establishment of faculties and departments (University Act s.27(2)(j) |
X |
X |
Revise courses of study, instruction and education for all faculties and departments (University Act s.37(l)(f) |
X |
X |
Grant degrees, diplomas and certificates (University Act s.37(1)(h) |
|
X |
Prepare and publish the University calendar (University Act s.37(1)(n) |
X |
|
Determine matters regarding examinations (University Act s.37(1)(d)(r)(s)(t) |
|
X |
ACADEMICStudent Access, Awards & Discipline |
Board of Governors |
Vancouver
|
Set total number of students for the University or its faculties and make rules to achieve these targets (University Act s.27(2)(r) |
X |
X |
Determine academic qualifications for admission and in which faculty the applicant will register (University Act s.37(1)(c) |
|
X |
Determine matters related to geographic access to academic programs (University Act s.37(1)(g) |
X |
X |
Provide student loans (University Act s.27(2)(q) |
X |
|
Recommend the establishment or discontinuance of scholarships, bursaries, exhibitions and prizes (University Act s.37(l)(i),38) |
X |
X |
Provide for scholarships, bursaries, exhibitions and prizes (University Act s.27(2)(k) |
X |
|
Award scholarships, bursaries, exhibitions and prizes (University Act s.37(1)(j) |
X |
|
Procure short-term borrowing to meet the expenditures of the University (University Act s.31) |
|
X |
Hear final appeal in student disciplinary matters (University Act s.37(1)(v) |
|
X |
MISCELLANEOUS |
Board of Governors |
Vancouver
|
Rules governing procedure for the transaction of business by the convocation (University Act s.9(1) |
|
X |
Matters regarding the seal and arms of the University (University Act s.27(2)(p) |
X |
|
Matters regarding intellectual property (University Act s.27(2)(p) |
X |
|
Management and conduct of the library (University Act s.37(1)(l) |
|
X |
Provide for the conservation of heritage sites (University Act s.27(2)(e) |
X |
X |
Terms of affiliation with other Universities, colleges or institutes of learning including modification or termination of the affiliation (University Act s.37(l)(u),38(1)(2),38.2(4) |
X |
X |
Relations with other post-secondary institutions in B.C. (University Act s.37(1)(w)) |
|
X |
Rules concerning nominations, elections and voting (University Act s.38.2(4),43(1)) |
X |
X |

