Board Principle Documents

The Board of Governors uses the following documents to guide its work:

• Board of Governors Bylaws
  • Appendix 5.11(a): Principles for Board Delegation of Authority
  • Appendix 5.11(b): Principles for Board Standing Committee Composition
  • Appendix 5.11(c): Guidance for the Use of Consent Agendas

• The Board of Governors of The University of Alberta Mandate and Roles Document (*pending final Ministry of Advanced Education approval)

• Code of Conduct: Board Members' Obligations Respecting Conflicts of Interest

• Board-level Policy Definition