Board of Governors By-Laws
Board of Governors Policies
LOYALIST COLLEGE BOARD of GOVERNOR POLICY FRAMEWORK
A. President-Board Relationship
- A1 Duties of Officers of the Board – The President
- A2 College President Performance Management Review
- A3 Emergency Succession
B. Outcomes
C. Board/Governance Processes
- C1 Governance Process/Chair’s Role
- C2 Appointment and Reappointment Process
- C3 Code of Conduct for Governors
- C4 Whistleblower Policy
- C6 Internal Governors Absence from Workplace for Board Related Activities
- C7 Media and Communications
- C8 Board Members and President Travel Expenses
- C9 Attendance at Conferences
- C10 Guidelines for Consent Agenda
- C11 Delegations Before the Board
- C12 Board and Committee Meeting Attendance
- C13 Mentor Process
- C14 Gifts to Retiring Board Members
D. Executive Limitations
Governance agencies and legislation
- Ontario Colleges of Applied Arts and Technology Act, 2002
- Ontario Regulation 34/03
- Colleges Collective Bargaining Act
- Protocol for Board Nominations and Appointments
Related documents
- Loyalist College Annual Report 2022 – 2023
- Loyalist College Business Plan 2023 – 2024
- Strategic Plan 2025
- Academic Plan 2022 – 2027
- Strategic Mandate Agreement with the Ministry of Advanced Education and Skills Development 2020 – 2025
- Financial Statements 2022 – 2023
- Lightcast Economic Impact Study Executive Summary (November 2022)
- Lightcast Economic Impact Study Fact Sheet (November 2022)