Title and statement of responsibility area
Title proper
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Title statements of responsibility
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Edition area
Edition statement
Edition statement of responsibility
Class of material specific details area
Statement of scale (cartographic)
Statement of projection (cartographic)
Statement of coordinates (cartographic)
Statement of scale (architectural)
Issuing jurisdiction and denomination (philatelic)
Dates of creation area
Date(s)
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1942-2000 (Creation)
Physical description area
Physical description
38.35 m of textual records 255 photographs 208 architectural drawings
Publisher's series area
Title proper of publisher's series
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Archival description area
Name of creator
Administrative history
The Board of Governors was established on June 18, 1942 when the Ottawa Association for the Advancement of Learning met and elected 21 Governors. The Board became the sole organization of Carleton College and its decisions were binding upon ratification by the Association. It was given responsibility for the government, conduct, and management of the College. The Board itself became self perpetuating and was relieved of the duty of having its actions ratified by the Association under the Carleton University Act of 1952. The Charter created a bicameral system where legal authority of the College was shared between the Board of Governors and a Senate. The Board retained financial control, making it the senior administrative body. The 1952 Act gave the Board the statutory obligation to conduct, manage, and control the work, affairs, and business of the College, its property and revenues. To achieve these objectives the Board was given the ability to make bylaws and the power to make personnel appointments including Chancellor, President and faculty deans. The Board also holds residual power over any duties not specifically assigned to the President or Senate. In 1968, the University Act was amended. Bowing to the New Student Government and pressure for reform, the structure of the Board changed to consist of the Chancellor and President as ex-officio members and 30 elected members. The new Act also provided for the establishment of the Executive Committee and a variety of standing committees. In 1976, a further revision of the Act created the existing standing committees of Audit, Finance, Personnel, and University Relations. By virtue of Bylaw 12 (D) the Board can also appoint other, functional, committees as it deems fit. This also occurred in 1976, with the creation of the Nominating and Building Program Committees. An Ad Hoc Committee established in 1983 examined the procedures and organization of the committee structure and the Board's relationship with the President. The Board was restructured with 32 members composed of faculty, staff, students, alumni, and lay members of the community, elected or nominated by their peers as Governors for terms of varying lengths. Since 1983, the Board of Governors has been responsible for personnel matters about individuals, negotiations with labour, government and private contractors, and financial campaign plans and strategy. In 1997 the Working Group on Administrative Renewal Report led to changes in the administrative structure of the Board office. The current Chair of the Board of Governors is Robert Laughton. The Secretary of the Board is Dr. Nancy Adam.
Custodial history
Scope and content
The fonds consists of records created or received by the Board of Governors. There are seventeen series that comprise the fonds: Board committees (1947-1996); Board of Governors minutes (1942-1996); Buildings, campus, students, and staff (1954-1985); Capital projects, planning, and physical plant (1953-1991); Ceremonies (1948-1987); Correspondence (1942-1992); Legal files (1947-1996); Miscellaneous files (1942-1987); Operational files (1961-1989); Search Committees (1958-1998); Secretary of the Board (1942-1998); Subject files (1942-1996); Unions (1960-1990); University and college associations (1956-1996); University Committees (1956-1993); University offices, clubs, and organizations (1957-1996); Working Group on Administrative Renewal (1996-1997.
Notes area
Physical condition
Immediate source of acquisition
Fonds was donated by Carleton University's Board of Governors in April 19, 1995 and continues to accrue.
Arrangement
Language of material
Script of material
Location of originals
Availability of other formats
Restrictions on access
To be determined.
Terms governing use, reproduction, and publication
See Carleton University's Access to Information Act on Website http://www.carleton.ca/cu/aboutus/policies/.
Finding aids
A electronic RAD description and File list is available on a searchable database.
Associated materials
Accruals
Further Accruals expected.
General note
Fonds also contains 3 audiocassettes, 141 negatives, 1 videocassette, 3 seals, and 2 die plates, 253 slides.
General note
Title taken from content of fonds.
General note
Arranged by Archivist.