Fonds I203 - Board of Governors fonds

Minutes of a Special Meeting of the Board of Governors of Sir George Williams University Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Special Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia Univ... Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Meeting of the Board of Governors of S.G.W.U. (to be Known as Concordia University) Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University Minutes of a Meeting of the Board of Governors of Concordia University
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Zone du titre et de la mention de responsabilité

Titre propre

Board of Governors fonds

Dénomination générale des documents

  • Document textuel

Titre parallèle

Compléments du titre

Mentions de responsabilité du titre

Notes du titre

Niveau de description

Fonds

Cote

I203

Zone de l'édition

Mention d'édition

Mentions de responsabilité relatives à l'édition

Zone des précisions relatives à la catégorie de documents

Mention d'échelle (cartographique)

Mention de projection (cartographique)

Mention des coordonnées (cartographiques)

Mention d'échelle (architecturale)

Juridiction responsable et dénomination (philatélique)

Zone des dates de production

Date(s)

  • 1973 - ? (Production)
    Producteur
    Concordia University. Board of Governors

Zone de description matérielle

Description matérielle

ca. 4.2 m of textual records

Zone de la collection

Titre propre de la collection

Titres parallèles de la collection

Compléments du titre de la collection

Mention de responsabilité relative à la collection

Numérotation à l'intérieur de la collection

Note sur la collection

Zone de la description archivistique

Nom du producteur

(1973-)

Histoire administrative

The Board of Governors is the senior governing body of Concordia University and is responsible for establishing the legal and administrative framework of the university. In 1973, the initial composition of the Board of Governors was the product of the revision and amendment of the Sir George Williams University (SGWU) charter to include representatives of both SGWU and Loyola College in the context of their merger for creating a new university. On August 10th 1973, the Corporation of SGWU adopted Special By-Law “C” which enacted a change of name to CONCORDIA UNIVERSITY– UNIVERSITÉ CONCORDIA. By-Law “D” was also adopted, which established the governing and administrative structure of the new university. The meeting was adjourned. A new meeting was convened the same day at which corporation and board members resigned and elections were held for new members of the Corporation and of the Board of Governors, in conformity with the revised new structure. During the election which followed, Dr. John W. O’Brien was appointed Rector and Vice-Chancellor and Father Patrick G. Malone was appointed Vice-Rector and Principal of Loyola Campus. At its next meeting, on September 6th 1973, the Board of Governors approved the membership of six associated committees and the constitution of the University Senate. The new university received its legal and official establishment from the Quebec Government only a year later, in August 1974. Meanwhile, the meeting minutes of the Board of Governors and its associated committees were, most of the time, identified as those of “SGWU (to be known as Concordia University)”.

Historique de la conservation

Portée et contenu

The fonds documents Concordia University’s management and decision making.

It mainly consists of meeting minutes (open and closed) and supporting documents of the Board of Governors and its associated committees.

Zone des notes

État de conservation

Source immédiate d'acquisition

The documents were transferred to Records Management and Archives by the Board and Senate Administration.

Classement

Langue des documents

  • anglais

Écriture des documents

Localisation des originaux

Disponibilité d'autres formats

Restrictions d'accès

Access to the minutes of closed sessions of the Board of Governors is restricted.

Délais d'utilisation, de reproduction et de publication

Instruments de recherche

Instrument de recherche

Éléments associés

Éléments associés

Accroissements

In accordance with the University Records Classification and Retention Plan, further accruals are expected on a regular basis.

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Numéro normalisé

Mots-clés

Mots-clés - Sujets

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Mots-clés - Genre

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Statut

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