Fonds UBCA-ARC-1193 - Board of Governors fonds

Title and statement of responsibility area

Title proper

Board of Governors fonds

General material designation

  • Multiple media

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  • Source of title proper: Title based on the provenance of the fonds

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Fonds

Reference code

UBCA-ARC-1193

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Issuing jurisdiction and denomination (philatelic)

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Physical description area

Physical description

10.32 m of textual records and other material

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Archival description area

Name of creator

(1908-)

Administrative history

The Board of Governors of the University of British Columbia was first constituted under the British Columbia University Act 1908. The Board originally consisted of the Chancellor (who served as chairman) and the University President, ex-officio members and nine individuals appointed by the Lieutenant-Governor. The Board is now composed of fifteen members. It includes elected members of faculty, students and full-time employees, and eight people appointed by the Lieutenant Governor in Council.
The Board of Governors is charged with the management, administration, and control of the University's properties, revenue, business, and affairs. With the approval of the Senate, the Board establishes procedures for the recommendation and selection of candidates for presidents, deans, librarians, registrars and other senior academic administrators as the Board may designate. The Board also appoints the president, deans of all faculties, librarians, and other teaching staff members. The Board has the power to fix salaries and define duties and tenure of office. Members of the teaching staff may not be appointed, promoted or removed from office except upon the president's recommendation. The Board fixes the fees to be paid by students; administers funds, grants, fees, endowments, and other assets; and, with the Senate's approval, can determine the number of students that may be accommodated at the University. The Board is required to seek the University Council's approval, which, in turn, must seek the approval of the Lieutenant-Governor in Council before incurring deficits.

Custodial history

Scope and content

The fonds consists of Board minutes 1913-1963 (8 reels of microfilm); minutes of open Board meetings, 1975-1994; records arising from the investigation and subsequent report of Judge Peter Lampman (1931-32); Alumni Development Fund records (1948-1949) in a scrapbook; correspondence and manuscript relating to the history of the university (1953-1961).

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Restrictions on access

These are institutional records and subject to the Freedom of Information and Protection of Privacy Act. Researcher access to these records is subject to review. To organize access please contact us at UBC Archives.

Terms governing use, reproduction, and publication

Finding aids

Online Finding Aid
Please see finding aid for the file list.

Uploaded finding aid

Associated materials

Accruals

General note

Records in the Minutes series in Boxes 3, 4, and 6-12 were received from the UBC Information Office.

Physical description

Other material includes published materials, 8 microfilm reels, 1 audio recording (AT 3960) and 1 scrapbook.

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Dates of creation, revision and deletion

Revised in June 2020

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