Subject
|
Policy Number
|
President's Approval
|
Board Approval
|
ACADEMIC POLICIES
|
|
|
|
|
|
|
|
ADMINISTRATIVE POLICIES
|
|
|
|
|
Signing Authority Policy
|
|
√
|
√
|
|
Locus of Policy Decision Making
|
|
√
|
√
|
COPYRIGHT POLICIES
|
|
|
|
| Copyright Information |
|
√
|
|
| |
|
|
|
COMMUNICATIONS POLICIES
|
|
|
|
| Visual Identity Standards |
|
√ |
|
| Campus Filming Policy |
|
√
|
|
| Campus Filming Contract |
|
√
|
|
COMMUNITY RELATIONS POLICIES
|
|
|
|
| Scholarship Policy |
TBD |
√
|
√
|
FINANCE POLICIES
|
|
|
|
| Finance Purchasing Policy - Credit Cards |
TBC |
√
|
|
| Finance Purchasing Policy - Donations to External Entitities |
TBC |
√
|
|
|
|
|
|
FORMS
|
|
|
|
| Elder Request Form |
N/A |
VP Finance and Administration
|
|
| Guest Lecturer Request Form |
N/A |
VP Finance and Administration
|
|
| Guest Speaker and Presenter Request Form |
N/A |
VP Finance and Administration
|
|
| Miscellaneous Expense Claim Form |
N/A |
VP Finance and Administration
|
|
| Travel Advance Request Form |
N/A |
VP Finance and Administration
|
|
| Travel Claim Expense Form |
N/A |
VP Finance and Administration
|
|
GOVERNANCE POLICIES
|
|
|
|
| Preamble/Legislation |
|
|
√
|
| Governing Principles |
G 1.1 |
|
√
|
| Board Meetings |
G 1.2 |
|
√
|
| Board of Governors Roles |
G 1.3 |
|
√
|
| Chair's Role |
G 1.3.1 |
|
√
|
| Committee Chair(s) Role |
G 1.3.2 |
|
√
|
| Individual Governor's Role |
G 1.3.3 |
|
√
|
| Board Committees |
G 1.4 |
|
√
|
| Governance Committee Terms of Reference |
G 1.4.1 |
|
√
|
| Audit, Finance and Risk Committee Terms of Reference |
G 1.4.2 |
|
√
|
| Human Resources Committee Terms of Reference |
G 1.4.3 |
|
√
|
| Board and President Relationship |
G 1.5 |
|
√
|
| Advocacy |
G 1.6 |
|
√
|
| Board Honoraria |
G 1.7 |
|
√
|
| Board and Committee Expenses |
G 1.8 |
|
√
|
| Terms of Reference for Student and Faculty Observers |
G 1.9 |
|
√
|
| Whistle Blower Policy |
G 1.10 |
|
√
|
| Nominations Policy |
G 1.11 |
|
√
|
| Appendix A: First Nations University of Canada Act |
|
|
|
| Appendix B: Memorandum of Understanding between FNUniv, FSIN and the University of Regina |
|
|
|
HUMAN RESOURCES POLICIES
|
|
|
|
|
Staffing and Recruitment Process - Vice Presidents
|
301.2 |
√
|
√
|
|
Staffing and Recruitment Process - General
|
301.3 |
√
|
|
OPERATIONAL POLICIES
|
|
|
|
| Facilities Booking Policy - Regina, Saskatoon and Prince Albert Campuses |
O 5.0
|
√
|
|
| Student Event Planning Guide and Form |
N/A
|
√
|
|
| |
|
|
|
|
|
|
|
