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Policies

I. Board Process Policies

BG I-01: Responsibilities of the Board of Governors – February 3, 2025

BG I-02: Appointment/Reappointment of External Governors – February 3, 2025

BG I-03: Communication with the Board of Governors – February 3, 2025

BG I-04: Responsibilities of the Board Chair – February 3, 2025

BG I-05: Election of Internal Members to the Board of Governors – approved December 11, 2023

BG I-06: Recording, Live Streaming, and Picture Taking During Board Meetings – February 3, 2025

BGI-07: Board Succession Planning – approved December 6, 2021


II. Board Directives

BG II-01: Programs of Instruction – approved March 28, 2018

BG II-02: Financial Management – approved June 5, 2023

BG II-03: Investment Policy for College Endowment Funds – approved April 17, 2023

BG II-04: Investment Policy for College Operating Funds – approved April 17, 2023

BG II-05: Succession Plan Policy – approved June 11, 2018

BG II-06 Delegation of Contract Signing Authority Policy – approved June 5, 2023

BG II-07 Capital Debt Management Policy – approved February 24, 2025

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Bylaws, Policies and Organization Structure (PDF)

Ottawa

1385 Woodroffe Ave Ottawa, Ontario K2G 1V8
613-727-4723

Pembroke

1 College Way Pembroke, Ontario K8A 0C8
613-735-4700

Perth

7 Craig St Perth, Ontario K7H 1X7
613-267-2859

Online

1385 Woodroffe Ave Ottawa, Ontario K2G 1V8
613-727-4723

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