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- CA ON00408 F009
Fonds documents the functions and activities of the Board of Governors, including its standing and special committees, and the Board's predecessor, the Executive Council of Northeastern University.
Fonds is arranged into series based on committee or documentary type. A number of files and items are not part of any series. Fonds predominantly contains minutes, agendas, correspondence, memoranda, reports, budgets, speeches, membership lists, and financial statements.
Nipissing University. Board of Governors
- CA ON00408 F009-S06-0052-01
File contains minutes of general meetings of the Board of Governors (with an index), minutes of committee meetings, and correspondence.
- CA ON00408 F009-S06-0051-10
File contains minutes of general meetings of the Board of Governors (with an index), correspondence, reports, and a list of board members and college staff. File also contains minutes of meetings of the Nominating, Education, Finance, Plant and Property, and Alumni, Student and Public Relations committees. File is arranged by committee.
- CA ON00408 F009-S06
Series documents regular meetings of the Board of Governors, as well as some special meetings and the meetings of Board committees. Series is arranged into files by academic year, and each file has an index of minutes. Files contain minutes, agendas, correspondence, memoranda, budgets, and reports.
- CA ON00408 F009-S05
Series documents the meetings of the Executive Committee, which acts for the Board of Governors between Board meetings in managing university affairs. The Executive Committee also develops the agenda for Board meetings and reviews the annual work plans of standing committees.
Series is arranged chronologically into two files containing meeting minutes, agendas, memoranda, and reports.
- CA ON00408 F009-S04
Series documents the Education Committee's reviewal and recommendations regarding faculty appointments, promotion, tenure, leave, and salaries. The committee also reviewed academic budgets and programs, and occasionally student fees, scholarships, and library budgets.
Series is arranged into five files which contain minutes, agendas, correspondence, memoranda, and reports.
- CA ON00408 F009-S03-0053-09
File contains correspondence and reports regarding the planning and governance of the College Education Centre, as well as the establishment and membership of the Board of Governors of Nipissing University.
- CA ON00408 F009-S03-0046-09
File contains correspondence with the mayors, councils, and officers of the city of North Bay and the townships of West Ferris and Widdifield. Correspondence is arranged chronologically.
- CA ON00408 F009-S03
Series contains correspondence files of the Board of Governors and its chairman, as well as correspondence files of the Executive Council of Northeastern University. The series is arranged into six files.
- CA ON00408 F009-S02
Series documents the Audit and Finance Committee development and presentation of policies and recommendations on university financial matters including operating and ancillary budgets, student fees, capital project financing, and audits. Series is arranged chronologically into six files, which contain minutes, agendas, reports, memoranda, and financial statements.
- CA ON00408 F009-S01-0050-04
File documents the work of the Alumni, Student and Public Relations Committee. It contains minutes, correspondence, event invitations and programs, agendas, memoranda, policies, and budgets.
- CA ON00408 F009-S01-0050-03
File documents the administration and activities of the Nipissing University Alumni Association. File contains correspondence, reports, membership lists, event programs, and invitations.