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 […]
Section 3: Board Operational Policies and Procedures 3.5 Conduct of Meetings 3.5.10 Distribution of Agenda Materials Date initially approved: December 12, 2007 Date revised: May 12, 2010; June 29, 2020 Refer to By-Law 2.09. The Board Secretary, on behalf of the Board Chair, shall distribute agenda materials to the following: a) To all Board Members. […]
Section 3: Board Operational Policies and Procedures 3.5 Conduct of Meetings 3.5.11 Format for Agenda and Agenda Items Date initially approved: December 12, 2007 Date revised: May 12, 2010; June 29, 2020 Board agendas will include minutes of the previous meeting, reports from Board standing committees, and reports from the Chair, the President, the Dean […]
Section 3: Board Operational Policies and Procedures 3.5 Conduct of Meetings 3.5.12 Receiving Delegations at Meetings Date initially approved: December 12, 2007 Date revised: May 12, 2010; June 29, 2020 Decisions on whether or not a delegation shall be permitted to meet with the Board should be determined by the Board Chair and the President. […]
