Série S-005 - Board Meetings

Zone du titre et de la mention de responsabilité

Titre propre

Board Meetings

Dénomination générale des documents

Titre parallèle

Compléments du titre

Mentions de responsabilité du titre

Notes du titre

  • Source du titre propre: Title taken from College records retention and disposition schedule

Niveau de description

Série

Cote

S-005

Zone de l'édition

Mention d'édition

Mentions de responsabilité relatives à l'édition

Zone des précisions relatives à la catégorie de documents

Mention d'échelle (cartographique)

Mention de projection (cartographique)

Mention des coordonnées (cartographiques)

Mention d'échelle (architecturale)

Juridiction responsable et dénomination (philatélique)

Zone des dates de production

Date(s)

  • January 1979 - March 2011 (Création/Production)
    Producteur
    Douglas College Board
  • July 1969 - December 1978 (Création/Production)
    Producteur
    Douglas College Council

Zone de description matérielle

Description matérielle

4.1 m of textual materials and 1 photograph

Zone de la collection

Titre propre de la collection

Titres parallèles de la collection

Compléments du titre de la collection

Mention de responsabilité relative à la collection

Numérotation à l'intérieur de la collection

Note sur la collection

Zone de la description archivistique

Nom du producteur

(1969-1979)

Histoire administrative

The Douglas College Council (more often referred to as simply the College Council) was founded in March 1969. Amendments to the Public Schools Act six years earlier required that all colleges in the province of British Columbia be governed by a College Council. The stated purpose of these councils under the amendment was the management, administration, and control of the property, revenue, business, and affairs of each respective college. Citizens who wanted a college in their region could vote in a plebiscite to contribute to the institution's costs through their local school taxes. School districts in Richmond, Delta, Surrey, Langley, Burnaby, New Westminster, and Coquitlam voted on March 9, 1969 in support of the college's creation. The government established the first college council, which was required by law to consists of one member appointed by each participating school board, members appointed by the Lieutenant-Governor in Council, and one District Superintendent of Schools from one of the participating districts appointed by the Minister of Education. Jack Smedley was the first chairperson of the Douglas College Council, and he held the position from 1969-1970.

The Council was responsible for recruiting the College's founding principal, George Wootton, and the secretary-treasurer, M.F. (Bill) Morfey. The council was also involved with hiring other key personnel, developing the College's first budget, and procuring facilities.

Other powers and responsibilities of the College Council included: appointing necessary instructional and other staff; determining student fees and tuition; overseeing the management and carrying-out of the college's curriculum and instruction; preparing annual budgets; and determining admission requirements.

In 1979, following the passage of the College and Institute Act, the Douglas College Council became the Douglas College Board.

Nom du producteur

(1979 -)

Histoire administrative

The Douglas College Board (more often referred to simply as the College Board) was formed in 1979 as the result of passage of the College and Institute Act. Under the legislation, colleges became corporations and their councils became boards. The composition of college boards no longer required representation from school board officials, but otherwise the powers and responsibilities of the board were largely were largely unchanged.

The Douglas College Board acts on behalf of the public, and oversees the affairs of the organization (including property, revenue and expenditure), performing duties aligned with the College and Institute Act to support proper administration and advancement of Douglas College. The board focuses on policy and strategic leadership rather than administrative detail.

The first board chairperson was Helen Casher who held the position from 1979-1981.

Historique de la conservation

Materials were transferred from their office of origin.

Portée et contenu

Series consists of records pertaining to meetings of the Douglas College Council and Douglas College Board. These materials are predominantly meeting agendas and minutes, but also a large number of supporting documents related to the topics discussed at each meeting. Also included are special meeting records, which were confidential and sealed at the time of their creation.

Zone des notes

État de conservation

Good

Source immédiate d'acquisition

Classement

These records maintain their original order at the time they were transferred to the Archives. That accession and subsequent accruals also included a range of other materials, which have been arranged into separate series: Committees of the Board and Miscellaneous Board Records.

Langue des documents

  • anglais

Écriture des documents

Localisation des originaux

Disponibilité d'autres formats

Restrictions d'accès

Some files contain restricted information. Access permitted pending review of requested materials.

Délais d'utilisation, de reproduction et de publication

Instruments de recherche

Éléments associés

Éléments associés

Accroissements

Description matérielle

1 photograph : col. ; 20 x 26 cm

Identifiant(s) alternatif(s)

Zone du numéro normalisé

Numéro normalisé

Mots-clés

Mots-clés - Sujets

Mots-clés - Lieux

Mots-clés - Noms

Mots-clés - Genre

Zone du contrôle

Identifiant de la description du document

Identifiant du service d'archives

Règles ou conventions

Statut

Niveau de détail

Dates de production, de révision et de suppression

Description created by James Goldie in October 2021. Updated in August 2022.

Langue de la description

Langage d'écriture de la description

Sources

Zone des entrées

Sujets associés

Personnes et organismes associés

Lieux associés

Genres associés

Localisation physique

  • Boîte: 005
  • Boîte: 006
  • Boîte: 007
  • Boîte: 008
  • Boîte: 009
  • Boîte: 010
  • Boîte: 011
  • Boîte: 012
  • Boîte: 013
  • Boîte: 014
  • Boîte: 015
  • Boîte: 016
  • Boîte: 017
  • Boîte: 018
  • Boîte: 019
  • Boîte: 020
  • Boîte: 021
  • Boîte: 022
  • Boîte: 023
  • Boîte: 024
  • Boîte: 025
  • Boîte: 026
  • Boîte: 027
  • Boîte: 028
  • Boîte: 029
  • Boîte: 030
  • Boîte: 031
  • Boîte: 032
  • Boîte: 090
  • Boîte: 091
  • Boîte: 092
  • Boîte: 093
  • Boîte: 094
  • Boîte: 095
  • Boîte: 680
  • Boîte: 681
  • Boîte: 682