File F-043-08 - Joint Meeting - Finance, Program Development and Personnel Committees - April 1975

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Joint Meeting - Finance, Program Development and Personnel Committees - April 1975

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  • Textual materials

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Finance, Program Development and Personnel Committees - April 1975

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File

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F-043-08

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  • April 1975 (Creation)

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1 folder

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Name of creator

(ca. 1970 - 1981)

Administrative history

When it was formally established as a standing committee of the College Council in 1975, the primary function of the Finance Committee was to advise the Council and Administration on significant financial and business matters, present recommendations on the disposition of financial documents, and make recommendations on proposals related to major financial decisions. The Committee was also tasked with reviewing drafts of the College’s operating budget, capital needs and the capital budget, financial statements, and voucher lists.

In 1981, following the split between Douglas and Kwantlen, the Finance Committee (by then a committee of the College Board) amalgamated with other committees to become the Finance, Facilities and Personnel Committee.

Name of creator

(ca. 1970 - 1981)

Administrative history

Originally called the Curriculum Review Committee prior to being established as a standing committee of the College Council in 1975, the Program Development Committee’s primary function was to review program proposals and to present reports and recommendations to the Council (and later the Board). These reports and recommendations were related to new, revised, or discontinued programs; educational priorities; innovative systems of instructions; admission policies; and instructional requirements for planned physical facilities.

In October 1980, the Program Development Committee’s name and terms of reference were modified slightly. It became the Program Review & Development Committee.

Name of creator

(ca. 1970 - 1981)

Administrative history

When it was formally established as a standing committee of the College Council in 1975, the primary function of the Personnel Committee was to serve as advisor to the Council and administration on matters relating to personnel policies, making recommendations, and drafting reports. The Committee was also tasked with reviewing problems on specific personnel matters, examining proposals for the budget, and advising on negotiations with faculty, staff, and administrators.

In 1981, following the split between Douglas and Kwantlen, the Personnel Committee (by then a committee of the College Board) amalgamated with other committees to become the Finance, Facilities and Personnel Committee.

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Scope and content

File consists of materials pertaining to a joint meeting of the Finance Committee, the Program Development Committee, and the Personnel Committee in April 1975.

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  • English

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  • Box: 043