Governance

Terms of Academic Colleague and Alternate

COU Colleague and Alternate: Terms

Resolved that,

To recommend that Senate approve the following "Terms of the Academic Colleague and Alternate" Policy:

 (a) The Academic Colleague to the COU will be elected by full-time faculty for a three year term, serving a maximum of two consecutive terms.

Read the full policy on Terms of Academic Colleague and Alternate
Nominations to Standing Committees

Resolved that:
  1. Senate affirm the principle of renewal on standing committees with the proviso that members seeking a second consecutive term may be asked to compete with other nominees, and that no third consecutive term is permitted; and
  2. Senate re-affirm the intent of the decision made by Senate Executive in April 1991 that Sabbaticants be replaced for the duration of their term.

 

Read the full policy on Nominations to Standing Committees
Faculty Membership on Senate Committees

Resolved that the faculty membership on Senate Committees reflect the faculties of the University.

 

Read the full policy on Faculty Membership on Senate Committees
Extension of Term and Reappointment of the President

 

I - Scope and Principles

 

1.   Extension of Term. The Board may, on recommendation of the Executive Committee after consultation with Board members and the President, and with the agreement of the President, extend the term of an incumbent President once only for a period of up to one year at a salary and on terms acceptable to the Board.

 

Read the full policy on Extension of Term and Reappointment of the President
Deputations by Appointment at Open Board Meetings of the Lakehead University Board of Governors
 
Policy Statement
 
The Lakehead University Board of Governors provides for deputations by appointment from interested parties in the University community at open meetings of the Board of Governors according to the guidelines set out below. The Chair of the Board will oversee deputation appointments at Board meetings in keeping with this Policy, relevant legislation, Board Bylaws, and University policies.
 
Guidelines
 
Read the full policy on Deputations by Appointment at Open Board Meetings of the Lakehead University Board of Governors
Conflict of Interest - Senate and FGSC


RESOLUTION OF POTENTIAL FOR CONFLICT OF INTEREST IN RELATIONSHIP BETWEEN SENATE AND FACULTY OF GRADUATE STUDIES COUNCIL

POLICY STATEMENT BY SENATE:  Any proposals originating with the Graduate Studies Council be referred by Senate to the Senate Academic Committee, preferably to a standing sub-committee with a mandate to consider such proposals, and/or where appropriate, to the Senate Budget Committee

Rationale:

Read the full policy on Conflict of Interest - Senate and FGSC
Annual Presidential Assessment: Policy and Procedures

 

Annual Presidential Assessment: Policy and Procedures 

I - Purposes and Principles

1. The purposes of an annual assessment of presidential performance are:

-     to review recent performance in a manner which provides guidance and enhances the ability of the president to discharge his/her leadership responsibilities;

-     to evaluate progress towards established goals;

Read the full policy on Annual Presidential Assessment: Policy and Procedures