Series 2 - Records of the Executive Committee

Title and statement of responsibility area

Title proper

Records of the Executive Committee

General material designation

  • Textual record

Parallel title

Other title information

Title statements of responsibility

Title notes

Level of description

Series

Reference code

CA ON00357 2000-2

Edition area

Edition statement

Edition statement of responsibility

Class of material specific details area

Statement of scale (cartographic)

Statement of projection (cartographic)

Statement of coordinates (cartographic)

Statement of scale (architectural)

Issuing jurisdiction and denomination (philatelic)

Dates of creation area

Date(s)

  • 1890-2018 (Creation)

Physical description area

Physical description

64.5 cm of textual records

Publisher's series area

Title proper of publisher's series

Parallel titles of publisher's series

Other title information of publisher's series

Statement of responsibility relating to publisher's series

Numbering within publisher's series

Note on publisher's series

Archival description area

Name of creator

(1890-)

Administrative history

The Executive Committee held it's first meeting on October 23, 1890 and was appointed by the Board of Regents to complete the federation with the University of Toronto. The Committee was reorganized in 1914, when the powers of the Buildings and Grounds, Faculty, and Finance Committees were absorbed. The Bursar acted as Secretary.

In 1992, the Executive Committee had the power and authority to coordinate management of the University's resources, including planning for its future development. The Executive Committee had the authority to act for the Board in relation to all matters arising between regular meetings of the Board. The Committee consisted of the Chairmen of all standing committees. The Chairman of the Board of Regents was also the Chairman of the Executive Committee.

By 2022, the Executive Committee's purpose was defined as "to provide oversight of the responsibilities of the Board by reviewing the strategic direction and resource planning of Victoria University including the assessment of opportunities and risks, human resource policies, practices and agreements, and health and safety issues. The Committee will coordinate the work of the other standing committees of the Board, and deal with such other matters that come within the Board's mandate not expressly within the purview of any committee." The Committee memberships consists of, "All Officers of the Board are members of the Executive Committee. Other members are the President of Victoria University, the Principals of Victoria College and Emmanuel College, the Chairs of the standing committees, and the President of VUSAC."

Custodial history

Records received from the Bursar's Office

Scope and content

Series consists of reports and correspondence of the Secretary, minutes of the Executive Committee (included are minutes of the Committees on Buildings and Grounds, Faculty, and Finance) and related material.

Notes area

Physical condition

Immediate source of acquisition

Records are transferred from the Bursar's Office.

Arrangement

Language of material

    Script of material

      Location of originals

      Availability of other formats

      Restrictions on access

      Records are restricted for 20 years after their creation in keeping with relevant access and privacy legislation. Records containing personal information are restricted for 100 years. For information on access, please contact the Archivist.

      Terms governing use, reproduction, and publication

      Finding aids

      Associated materials

      Accruals

      Alternative identifier(s)

      Standard number

      Standard number

      Access points

      Subject access points

      Place access points

      Name access points

      Genre access points

      Control area

      Description record identifier

      Institution identifier

      Rules or conventions

      Dates of creation, revision and deletion

      Language of description

        Script of description

          Sources

          Accession area