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Queen's University
 

By-laws of the Board of Trustees of Queen's University at Kingston


By-Law No. 1 - Composition, election and term of the Board of Trustees

Contents

  • Election of Trustees by the Faculty
  • Election of Trustees by the Staff
  • Election of Trustees by the members of the SGPS
  • Election of Trustees by the members of the AMS
  • University Council Trustees
  • Board of Trustees appointments
  • Qualification of Trustees
  • Chair of the Board
  • Vice-Chairs of the Board
  • Chair and Trustees Emeriti


By-Law No. 2 -  Committees of the Board of Trustees

Contents

  • Ex Officio Membership
  • Procedure
  • Reporting
  • Appointments
  • Meetings
  • Committee Chairs and Vice-Chairs
  • Membership
  • Subcommittees
  • Application
  • Standing Committees


By-Law No. 3 - Meeting Procedures of the Board of Trustees

Contents

  • Regular Meeting
  • Special Meetings
  • Attendance of Members
  • Open Session
  • Closed Session
  • In Camera Session
  • Members of Board Committees
  • Guests
  • Voting Rights
  • Electronic Voting
  • Delegations
  • Attendance of the Public
  • Decorum
  • Communications
  • Minutes
  • Quorum
  • Voting
  • Notices
  • Code of Conduct


By-Law No. 4 - Signing Authorities

Contents

  • Authority to Establish Bank Accounts
  • Payment Authority from University Bank Accounts
  • Signing Authority on Investment Related Transactions
  • Authority to Borrow
  • Authority to use the University Seal
  • Authority to Sign Contracts and Approve Invoices

Kingston, Ontario, Canada. K7L 3N6. 613.533.2000