Victoria University (Toronto, Ont.). Board of Regents Nominating, Appointments and Governance Committee

• Victoria University (Toronto, Ont.). Board of Regents Nominating and Appointments Committee
• NAG

In 1987, a change to the By-Law One combined the Nominating and the Appointment Committees. The new Committee was given the following terms of reference: to make recommendations for appointments to the Board for the United Church of Canada, for filling vacancies on the Board as they occur, prepare a slate of nominees for the several committees of the Board, assist and advise the President in connection with recommendations for appointments to the administrative and academic staffs of the University. In 2005, following a report an Ad-Hoc Governance Committee that had been formed the year prior to review the practices and procedures of the Board's governance issues, the Nominating and Appointments Committee was renamed the Nominating, Appointments and Governance Committee. The purpose of the Committee is to provide assistance to the Board in fulfilling its legal obligations under the Victoria University Act and its by–laws with respect to nominations, appointments of the officers, and the development and monitoring of governance principles and guidelines.

MB 2017
Revised - JT July 2018

Board of Regents Minutes, January 22, 1987