| Policy number |
1.05.2017.B
|
|---|---|
| Policy category | General |
| Responsible department |
Board of Governors
|
| Approval authority | Board of Governors |
| Original approval date | |
| Next review date |
The University Governance Committee should strive to make certain that the non-constituent membership of the Board is such that it can properly meet the needs and the spirit of the University's strategic commitments, while at the same time govern the University with prudence and financial responsibility as outlined in the Nipissing University Act (the Act).
This policy establishes the criteria and process for appointing non-constituent members to Nipissing University’s Board of Governors. It outlines the skills, experience, and qualities sought in Board members, promotes diverse and inclusive representation, and defines the nomination and selection process to help ensure effective governance and stewardship of the University.
In this policy, you will find:
• General
• Criteria for Membership on the Board
• Nomination Process