Identity area
Type of entity
Authorized form of name
Parallel form(s) of name
- Executive Committee of the Board of Regents of Victoria University
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Description area
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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."
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Sources
Board of Regents Annual Meeting Oct 22 1992 - 2007.047V1-1
By-Law One June 2022 - https://www.vicu.utoronto.ca/about-victoria/board-of-regents/