University Implementation Committee
- CA MRUASC F0009-S3-0024-21
- File
- 2007-2009
File contains minutes.
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University Implementation Committee
File contains minutes.
Transition to a public college
File documents Mount Royal College's transition from a private school into a public institution. File contains memos, an agreement, agendas and minutes, financial documents, and correspondence.
File contains two teaching agreements and a letter.
File contains minutes, recommendations for a new director and assistant to the principal and, reports.
File contains minutes.
File contains minutes and two telegraphs to perspective teachers.
File contains minutes and a proposed schedule of fees.
File contains minutes from a joint meeting of the Finance and Staff committees, minutes from the Staff Committee, faculty salary schedules, and a report.
File contains minutes, faculty salary schedules, and reports.
File contains minutes.
File contains minutes and reports.
File contains minutes.
File contains minutes and a report.
File contains minutes and a list of staff salaries.
File contains minutes.
File contains minutes, teacher evaluations, and recommendations from the Inspector of Schools.
File contains minutes and a report.
File contains minutes.
File contains minutes from the Staff and Finance committees, a finance report, and a schedule of instruction times for college level courses.
Special report to the Board of Governors
File contains a report on the changing role of Mount Royal College prepared by Dr. W.J. Collett.
Mount Royal University. Board of Governors fonds
Fonds documents the governance functions and decisions of the Board of Governors of Mount Royal College. The fonds is arranged into three series which primarily contain meeting minutes from the Board of Governors, the Board of Trustees, and subcommittees and task forces that reported to the Board. Other records in the fonds include president and principal reports, agreements, proposals, statements of revenues and expenditures, auditor reports, correspondence, and documents relating to the transition to the Lincoln Park campus.
Board of Governors (Mount Royal University)
File contains minutes.
File contains minutes and a principal's report.
Meeting of the college Board of Governors and members of City Council
Item is a bound report including the background and mission of Mount Royal College and issues for discussion with the City of Calgary.
File contains minutes and a principal's report.
File contains account statements, an audit statement, and lists of employee duties and wages.
File contains two committee reports.
Committee and task force meeting minutes
Series documents the meetings of several committees and task forces that reported to the Board of Governors, particularly the Staff Committee, Finance Committee, and Executive Committee. The Staff Committee was responsible for hiring and negotiating contracts and compensation for faculty members. The Finance Committee was responsible for monitoring and maintaining the finances of the college and approving major expenditures. The Executive Committee had the authority to transact all of the business of the Board of Governors and college in-between meetings of the full Board of Governors. Series contains minutes, agendas, reports, and proposals.
B.O.T. [Board of Trustees] minutes, 1970
File contains minutes from the Board of Trustees and Board of Governors meetings, president and committee reports, teacher contract negotiation reports, financial documents, proposals, an agreement, and Board of Governors members' contact information. The file also documents the establishment of the Lincoln Park Campus with various reports and correspondence.
B.O.T. [Board of Trustees] minutes, 1969
File contains minutes.
B.O.T. [Board of Trustees] minutes, 1968
File contains minutes, acting president's reports, financial documents, calendar corrections, and correspondence.
B.O.T. [Board of Trustees] minutes
File contains minutes from the Board of Trustees and its committees, president's reports, budget summaries, organizational charts, job descriptions, correspondence, and recommendations for legislative amendments to The Mount Royal Junior College Act, 1966 and to the Public Junior Colleges Act.
B.O.T. [Board of Trustees] minutes
File contains minutes, reports, an organizational chart, position vacancy announcements, position descriptions, staff appointments, a project schedule, and proposal.
B.O.T. [Board of Trustees] minutes
File contains agendas, minutes, acting president's reports, treasurer's reports, correspondence, enrollment predictions, and draft bylaws.
B.O.T. [Board of Trustees] minutes
File contains minutes, memos, correspondence, committee reports, acting president's reports, a resignation letter, policy suggestions and, financial documents.
B.O.G. reports and correspondence
File documents negotiations for the Lincoln Park campus. File contains correspondence and a president's report.
File contains reports of task forces reporting to the Board of Governors.
File contains minutes.
File contains minutes, a proposal, and an approved mandate statement for the future Mount Royal University.
File contains minutes.
File contains minutes, the campus development plan, and college research strategies.
File contains minutes, an informational packet, and a draft copy of the Mount Royal College Foundation revitalization plan.
File contains minutes.
File contains minutes, agendas, and a request from the Students' Association.
File contains minutes and college performance indicators.
File contains minutes.
File contains minutes.
File contains minutes and agendas.
File contains agendas and minutes.
File contains minutes, agendas, and reports from the Board of Governors and other committees, several proposals, internal memos, facility improvement recommendations, a space rental agreement, and salary recommendations.
File contains agendas, minutes, academic calendar changes, reports, policy recommendations, a president's report, and correspondence.
File contains Board of Governors and other committees minutes, briefs on a proposed administrative reorganization, agreement amendments, recommendations, and correspondence. The file also contains many documents relating to the Students' Association including: an auditor report, balance sheets, statements of revenue and expenditures, bylaws, a lease, and minutes.
File contains Board of Governors and committee minutes.
File contains minutes.
File contains agenda, minutes, and committee and department reports.
File documents a potential merger between Mount Royal College and the Alberta Vocational Centre - Calgary, as well as the establishment of the Lincoln Park Campus. File contains Board of Governors and committee meeting minutes, correspondence, academic recommendations, a proposal, work agreement, and list of site and landscaping contracts.
File contains minutes, reports, and financial documents.
File contains minutes.
File contains minutes of the Executive and Finance committees.
File contains minutes of the Executive and Staff committees.
File contains minutes of the Executive Committee and recommendations from the Commercial Department.
File contains minutes of the Executive Committee and principal's report.
File contains minutes of the Executive Committee.
File contains minutes of the Executive Committee.
File contains minutes of the Executive Committee.
File contains minutes of the Executive Committee.
File contains Board of Governors and committee minutes.
File contains Board of Governors and committee minutes.
File contains minutes and a report from the Finance and Executive committees.
File contains minutes of the Finance and Executive committees and a principal's report.
File contains minutes of the Executive Committee.
File contains minutes.
File contains minutes, a president's report, enrollment numbers, and an auditor's report.
File contains minutes and financial statements.
File contains minutes.
File contains minutes and reports from the principal and committees.
File documents a proposal to form a college senate responsible for supervising the academic programs of the college. The file contains minutes and a list of potential senate appointments.
File contains minutes, operational expenses, reports, lists of revenues, assets, liabilities and expenditures, and a list of creditors.
File contains minutes.
File contains minutes.
File documents a potential merger between Mount Royal College and the Alberta Vocational Centre - Calgary, as well as the establishment of the Lincoln Park Campus. File contains minutes, agendas, reports, proposals, salary schedules, correspondence, construction progress reports, work orders, opening ceremony plans, and statements of revenue and expenditures.
File contains minutes of the Executive Committee.
B.O.G. agreements and correspondence
File documents an agreement between the Board of Governors and the Board of Trustees for Calgary Separate and Public School Districts. The file contains internal and external correspondence, policies and procedures and, financial information.
Board Task Force on Institutional Governance
File contains minutes.
Board of Trustees minutes of MRJC [Mount Royal Junior College]
File contains minutes, budgets, president's reports, a 1967 map of Alberta, a rental agreement, salary schedules, a conference agenda, memos, and correspondence.
Board of Trustees meeting minutes
The name of the governing board for Mount Royal College changed to the Board of Trustees in 1966 as a result of the college turning from a private college into a public institution. In order to free up the name ‘Mount Royal’ for the new public college, the Board of Governors requested that the name of the private college and Board be changed to ‘George W. Kerby’. Once incorporated, the new public college became known as Mount Royal College and the governing board was known as the Board of Trustees. The Board operated under the name of the Board of Trustees until January of 1970 when the name reverted back to the Board of Governors.
Series documents meetings of the Board of Trustees and its committees. Series contains minutes as well as reports, agendas, financial statements, correspondence, and proposals.
Board of Governors meeting minutes
Series documents meetings of the Board of Governors and its committees. Series contains minutes as well as reports, agendas, and financial statements.
Academic staff participation in institutional decision-making
File contains policies and procedures.
Academic Affairs Sub-Committee on Governance
File contains minutes.