Board of Governors, September 28, 2000 - APPENDIX V, Annex 4
BOARD OF GOVERNORS BY-LAW NO. 1
|Regular Meetings||E. MEETINGS
|2. Meetings of the Board will be held in the Board
Room, Stevenson-Lawson Building|
|3. Notice of regular meetings and special meetings, together with the agenda, shall be mailed to each member not less than two days before the meeting is to take place. In urgent circumstances, notice to members may be given by telephone, facsimile, electronic mail or voicemail. The accidental failure to give notice of a regular or special meeting to any member of the Board or any accidental irregularity in connection with the giving of notice shall not invalidate the proceedings at such meeting. In the event that a meeting is adjourned to reconvene at a stated time and place, no further notice is necessary unless the meeting so adjourned decides otherwise by resolution.|
(sections E. 4-8 are not shown here)
|Open Meetings and Handling of Confidential Business||9. Subject to limitations of space, meetings of the Board shall be open to attendance by the public except during a closed session so designated for the consideration of confidential business, such as matters concerning personnel, finance, acquisition or disposal of property, and other confidential matters of the University, the disclosure of which might be prejudicial to an individual or to the best interests of the University. Notice of regular meetings shall be sufficiently given if published in the Western News at least two weeks in advance, but notice of special meetings may be given by other means and for a shorter period at the discretion of the Chair.|
1. A quorum of the Board consists of ten members, of whom at least five shall be members appointed or elected under clauses (b), (c), (d), and (h) of Section 9.(1) of the Act.
1. The Board shall maintain as Standing Committees of the Board, inter alia:
The Audit Committee
The By-Laws Committee
The Campus and Community Affairs Committee
The Development and Fund Raising Committee
The Property and Finance Committee
The Senior Operations Committee
and the composition, duties and responsibilities of such Committee shall be as determined from time to time by resolution of the Board.
|Quorum||7. A majority of the membership of each committee shall constitute a quorum at any meeting.|
The proposed amendments result from the Board's recent decision to reduce the number of regular Board meetings from eight to five each year and to restructure the Board meetings to include three components: (1) a "working lunch" with a Strategic Issue presentation; (2) the confidential session of the Board meeting; and (3) starting at 3:30 p.m. the public session of the Board meeting. Typically, the five regular Board meetings will be held at the end of January, April, June, September, and November.
During discussion about restructuring Board meetings, it was agreed that when Special Board meetings are required, participation via teleconferencing will be allowed and will count toward quorum. Whether participation via teleconferencing at Committee meetings will be left to each Committee to determine, and if it is permitted, participation will count toward quorum.
The proposed amendments, above, are intended to document the intentions of the Board with respect to Board meetings and teleconference attendance at special Board meetings and at Committee meetings (subject to agreement of each Committee). The specific months when regular Board meetings will be held have not been specified, nor has the start time of the public meetings, in order to allow future flexibility. The schedule of regular meetings of the Board is prepared annually and is posted on the Internet once approved. While it is currently the plan to continue to begin the public session of Board meetings at 3:30 p.m., over time the Board may decide to readjust the timing of the three components of Board meeting days, which might result in a different starting time for the public Board meeting.
By-Law No. 1 Amendments September 2000