Section 3: Board Operational Policies and Procedures When exercising their powers and discharging their duties every Board member and officer of the College shall: a) act honestly and in good faith with the view of the best interests of the College; b) exercise due care, diligence and skill that a reasonably prudent person would in […]
Section 3: Board Operational Policies and Procedures 3.1 Terms of Reference for the Board of Regents 3.1.1 Relationship between the Board of Regents and the Corporation of Owners Date initially approved: Date revised: Date reviewed: The Corporation of Owners acts as the ultimate keeper of the vision of the College in its expressed responsibility to […]
Section 3: Board Operational Policies and Procedures 3.1 Terms of Reference for the Board of Regents 3.1.2 Nomination and Election of Regents Date initially approved: May 29, 2019 1. Purpose The Governance Committee serves as the nominating committee for positions on the Board. The following policy outlines the procedure followed to recommend individuals for election […]
Section 3: Board Operational Policies and Procedures 3.10 Absence of the President Date initially approved: December 10, 2008 Date revised: October 24, 2018 3.10.1.1 In the case of the foreseen absence of the President from his office for an extended period of time (i.e. out of the province for longer than one week), the President […]
Section 3: Board Operational Policies and Procedures 3.11 Absence of the Dean Date initially approved: February 11, 2009 In the case of the foreseen absence of the Dean from his or her office for a period of time (i.e., out of the city for longer than a week), the Dean will designate his or her […]
Section 3: Board Operational Policies and Procedures 3.12 Force Majeure Date initially approved: December 12, 2007 Date revised: June 24, 2026 “Force Majeure” Statement The following statement shall be included in all Campion College applicable publications. Campion College accepts no responsibility for the continuance of any class or course of instructions which may not be […]
Section 3: Board Operational Policies and Procedures 3.2 Terms of Reference for the Chair Date initially approved: March 12, 2008 Date revised: February 12, 2022; June 29, 2022 Further to the By-Laws, the Chair shall have the following obligations and responsibilities: Managing the Board Presides at all meetings of the Board. Ensures that the Board […]
Section 3: Board Operational Policies and Procedures 3.3 Mandate for the President Date initially approved: 1986 Date revised: 2000; June 2003; March 29, 2012; October 2024 1. General Statement The President is the College’s chief executive officer. The President’s principal responsibilities shall include: a) Ensure clarity and alignment with the College’s mission in the promotion […]
Section 3: Board Operational Policies and Procedures 3.4 Election of the Chair and the Vice-Chair/Role of the Past Chair Date initially approved: May 14, 2008 Date revised: December 10, 2008; June 29, 2022 Further to the election of Board officers, By-Law 2.12 seeks to ensure consistency and continuity of deliberations. The Board elects the Vice […]
Section 3: Board Operational Policies and Procedures 3.5 Conduct of Meetings 3.5.1-3.5.7 Date initially approved: December 10, 2008 Date revised: October 14, 2020; June 29, 2022 3.5.1 Quorum Refer to By-Law 2.04. 3.5.2 Calling of Meetings Refer to By-Law 2.09. Meetings of the Board shall be held from time to time as the Board or […]
