Governance Documents

The governance documents below help lead the University of Lethbridge Board of Governors in their role and responsibilities. Additional policies that apply not only to the Board of Governors but to the entire University Community, can be found within Institutional Policies and Procedures.
General Governance Documents
PDF Board Bylaws
PDF Charter of Expectations for the Board of Governors
Contracts and Position Descriptions
PDF Board Chair Position Description
PDF Board Committee Chair Position Description
PDF Position Description for an Individual Governor
PDF President Position Description
Board of Governors Committee Terms of Reference
PDF Board of Governors' Audit committee Terms of Reference
PDF Finance Committee Terms of Reference
Governance Documents
PDF Code of Conduct - Board of Governors
Investment Policies
PDF Investment Governance Document
PDF Investment Management Policy