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.
| Board of Governors' Audit committee Terms of Reference |
| Finance Committee Terms of Reference |
| Board Committee Chair Position Description |
| President Position Description |
| Board Chair Position Description |
| Position Description for an Individual Governor |
| Board Bylaws |
| Charter of Expectations for the Board of Governors |
| GFC_Bylaws_Revised_May1_2023 |
| GFC_Bylaws_Revised_May1_2023 |
| Appointment Committee Confidentiality Template |
| Investment Management Policy |
| Investment Governance Document |
| Code of Conduct - Board of Governors |
| February 2020 |
| December 2019 |
| November 2018 |
| Internal Audit Terms of Reference |
| Committee Chairs Terms of Reference |