- RG 220.1
- Bestanddeel
- 1973-1974
Part of Board of Governors
This file contains notices, minutes of Committee meetings, memorandums and correspondence.
Part of Board of Governors
This file contains notices, minutes of Committee meetings, memorandums and correspondence.
Miskolc University: Report of the Committee of Inquiry
Part of Board of Governors
This file contains Report of the Committee of Inquiry Concerning Representations Regarding Degrees Granted to Certain Ryerson Faculty by the University of Miskolc.
Board Chair Ryerson Community correspondence
Part of Board of Governors
This file contains memorandums and correspondence.
Part of Board of Governors
This file contains correspondence, minutes of meetings of Audit Committee of Board of Governors.
Board Communications Committees' records
Part of Board of Governors
This file contains memorandums, membership lists, reports and minutes of the Communications Committee of the Board of Governors meetings.
Part of Board of Governors
This file contains Departmental Budget Analysis of Internal Cost Reductions for 1972/73 year; A Plan to be presented by the president to the Board of Governors in June 1973, A working document from the Academic Deans; report and News Release.
Business and Innovations Committee records
Part of Board of Governors
This file contains Recommendations concerning the establishment of a mechanism through which the Board of Governors may consider Ryerson ownership in external corporation (Discussion draft), minutes of meetings, Annual Report of Ryerson Innovation Centre July 1986 - June 1997 prepared by Professor David Schlanger, Director.
Academic, Support Administrative Structure Committee records
Part of Board of Governors
This file contains minutes of meetings of Committee on Academic and Support Administrative Structure; Report "Findings and Preliminary Issues"; memorandums, Recommendations of the President on Academic and Support Administrative Structure; Hickling-Johnston Proposal; and Committee on Academic & Support Administrative Structure.
Committee on Computing Development records
Part of Board of Governors
This file contains minutes of Committee on Computing Development Board of Governors meetings; Academic Computing Needs Study Report (draft #5), A Direction for Computing at Ryerson a Report prepared for the Committee on Computing Development.
Communications and Private Funding Committee records
Part of Board of Governors
This file contains memorandums and correspondence, Revenue sharing document, Continuing Education Division Income sources for Revenue Generation/Sharing at Ryerson; minutes of Communications and Private Funding Committee meetings, Ryerson Generated Revenues, document prepared by David Roe, Director, Administrative Services; Private Funding document prepared for President by Louis Gonsalves, Acting Director, Private Funding; Board Committee membership list; Developing for the 80s, prepared by Walter G. Pitman.
CJRT- Board of Governors contracts and agreements
Part of Board of Governors
This file contains Draft copy of the Agreement between The Board of Governors of RPI and CJRT-FM INC.
Employee Relations and Pensions Committee records
Part of Board of Governors
Part of Board of Governors
Part of Board of Governors
This file contains minutes of Finance Committee meetings, memorandums, Budget Papers, and Ryerson University Statements of Operations.
Historical and Art Committee records
Part of Board of Governors
This file contains memorandums, minutes of Historical Committee meetings, and A Catalogue of works of art at Ryerson.
Physical Planning Committee records
Part of Board of Governors
This file contains memorandums, Approval Plans, Operating costs and Statements of requirements for projects, Capital Budget reports, drawings, Parking, traffic, and loading study for Ryerson prepared by Department of Campus Planning, Physical Resources guidelines-long term, and minutes of meetings of the Financial Planning Committee.
Physical Resources Committee records
Part of Board of Governors
This file contains minutes of the Committee meetings, Program of requirements for projects, Ministry of Colleges and Universities Capital Requests, Physical Resources Guidelines Long Term, 5-year Capital Plans, Project's Status reports, Financial reports.
Presidential Search and Review Committees' records
Part of Board of Governors
This file contains Job description for Ryerson President, memorandums, notices, newspaper posting for President and Vice-Chancellor positions.
Part of Board of Governors
This file contains two files which include correspondence and draft legislation concerning the Ryerson Act and the creation of the Board of Governors.
Part of Board of Governors
This file contains Bank Accounts and Signing Officers, Resolutions re Banking and Authority to sign, memorandums.
Part of Board of Governors
This file contains memorandums, Financial Statements, Balance Sheets, clippings, Capital Program Progress reports, Proposed Operating Grant Formula document.
Board Committee to Review Ryerson Act records
Part of Board of Governors
This file contains memorandums, correspondence, minutes of meetings, reports, proposed amendments to the Ryerson Act.
Part of Board of Governors
This file contains debentures documents.
Part of Board of Governors
This file contains list of suppliers and the amount paid by Ryerson.
Part of Board of Governors
This file contains Board reports, correspondence relevant to these reports, speeches, working papers, interim reports, etc.
Part of Board of Governors
This file contains Management Agreement and Retirement Pension Plan of RPI ; Agreement between The Board of Governors of RPI and The Corporation of the City of Toronto ; Agreement between The Board of Governors of RPI and The Student Union ; Agreement related to the Copyright Policy, memorandums.
Documentation Files: Board Members
Part of Board of Governors
This file contains proposals, memorandums, correspondence, invitations, member list of Committees of the Board, list of external nominees to Board of Governors.
Part of Board of Governors
This file contains ballots, nomination and other relevant sample forms, voter and candidate lists and profiles, correspondence, information pamphlets, voter statistics and candidate results.
NOTE: Candidate results are primarily in BOG Elections DocFl
Board of Governors meeting agendas and minutes
Part of Board of Governors
The overall contents of this file range from 1963 to 2009.
Board Of Governors
Part of Board of Governors
This file contains photographs. Included are two copies of a posed colour photograph of the members of Ryerson`s Board of Governors from the 1970s.
Robert C. Ragsdale Ltd.
Part of Board of Governors
This file contains correspondence
Board By-Laws and Committee on By-Laws and Rules
Part of Board of Governors
The majority of items in this sub-series were originally maintained in documentation files. They are organized in chronological order in three folders covering the periods c1968-1969, 1977-1983, 1993 and 1997. Various editions of the By-Laws are interfiled amongst other material, including minutes of the former Committee on By-Laws and Rules. A fourth folder contains an empty binder which held a set of by-laws.
BOG Corporate Seal - Female Die
Part of Board of Governors
One female side of die for Ryerson's Board of Governors "Board of Governors of Ryerson Polytechnical Institute".
Ryerson Polytechnic University Mission Statement and Aims of the University
Part of Board of Governors
This file contains Mission and Aims of the Ryerson Polytechnic University adopted by Academic Council and Board of Governors, June 1994.
Toronto Typographical Union and Board of Governors contract
Part of Board of Governors
This file contains copy of Collective Agreement between Ryerson Polytechnical Institute (hereinafter referred to as "the Employer" and Toronto Typographical Union (hereinafter referred to as "the Union" ; memorandums.
External Relations Committee records
Part of Board of Governors
This file contains agendas and minutes of the External relations Committee meetings, reports, organizational charts, one issue of Ryerson University Alumni magazine, one issue of Invest in Future newsletter published by the Office of University Advancement, one issue of Forum newsletter.
Board of Governors and the Palin Foundation agreements and amendments
Part of Board of Governors
Election Procedures Committee records
Part of Board of Governors
This file contains textual records related to the Ryerson Election Procedures Committee. Includes meeting minutes, agendas bylaws, correspondence, nomination forms, etc:
Ryerson Election Procedures Committee 1968 Binder
Ryerson Election Procedures Committee 1969 Binder # 1
Ryerson Election Procedures Committee 1969 Binder #2
Ryerson Election Procedures Committee Minutes 1970 Binder
Ryerson Election Procedures Committee 1970 Binder
Ryerson Election Procedures Committee Minutes Fall, 1970 Binder
Ryerson Election Procedures Committee (By Elections) 1970 Binder
Minutes of Meetings of 1971 Ryerson Election Procedures Committee 1971 Binder
Ryerson Election Procedures Committee Minute Book 1972
Minute Book Ryerson Election Procedures Committee 1973
Minute Book Ryerson Election Procedures Committee 1974
Ryerson Election Procedures Committee 1975-76 Binder
Ryerson Election Procedures Committee Minute Book 1976
Ryerson Election Procedures Committee Minute Book 1977
1978 Ryerson Election Procedures Committee Minute Book
Ryerson Election Procedures Committee various Textual Records 1978-1986 (54 Folders arranged chronologically)
Part of Board of Governors
Handbook was compiled and produced by Information Services department as requested by the Board of Governors area.
Part of Board of Governors
This file contains 16 photographs of Ian Kennedy, Chairman of the Board of Governors.
A Comparative Analysis report (Kates,Peat and Marwick)
Part of Board of Governors
This file contains 2 copies of Comparative Analysis Report prepared by Kates, Peat, Marwick & Co. for The Board of Governors of Ryerson Polytechnical Institute.
Review of Organization Structure of Ryerson Polytechnical Institute (Woods/Gordon)
Part of Board of Governors
This file contains 2 copies of Review of Organization Structure, a Report prepared by Woods, Gordon & Co. for Ryerson Polytechnical Institute, January 1966.
Insurance Coverage Summary - Marsh & McLennan Limited
Part of Board of Governors
This file contains Marsh & McLennan Limited insurance policy for Ryerson Polytechnical Institute.
Ryerson Order-in-Council: Ryerson Act
Part of Board of Governors
This file contains drafts, amendments, Bills, Votes and Proceeding to An Act respecting the Ryerson Institute of Technology/The Ryerson Polytechnical Institute; and the Ryerson University Act and General by-laws of the University.
Job vacancy notices and advertisements
Part of Board of Governors
File contains job postings sent by the Human Resources department.
File closed as of December 2012. Please see RG 94.46 for future job postings.
Board Secretariat files : Gorman, J.R.
Part of Board of Governors
This file contains memorandums, correspondence, reports of Board Secretariat, The Policy Statement on the Copyright and Draft Resolution of the Executive Committee regarding Copyright.
Board Secretariat files: McClenahan, R.A.
Part of Board of Governors
This file contains correspondence and memorandums.
Smyth Report: Government for Higher Learning in Ryerson Polytechnical Institute
Part of Board of Governors
File contains copies of the report. Also includes a folder of memos, correspondence, and associated materials related to the Smyth Commission. Included is the original copyright agreement between Professor Smyth and Ryerson's Board of Governors.
Ryerson Polytechnical Institute Housing Feasibility study
Part of Board of Governors
This file contains 2 copies of Housing Feasibility Study Report prepared for The Board of Governors Ryerson Polytechnical Institute by Gordon S. Adamson and Associates, Architects, Engineers and Site Planners, A.E. LePage, Limited Real Estate Consultants.
Committee on Reports: Report on the Role of Ryerson
Part of Board of Governors
This file contains draft Report on the Role of Ryerson.
Presidential Advisory Review Committee (PARC) files
Part of Board of Governors
File consists of a general campus letter explaining the Presidential Advisory Review Committee's objectives and requests from the Ryerson community for written input into the review process, the committee's report and recommendations and President Lajeunesse's response to the committee's report/recommendations, presented to the Board of Governors.
Freedom of Information and Protection of Privacy guidelines
Part of Board of Governors
This file contains memorandum sent to Deans, Directors, Chairs, Managers by E.J. Valin, Officer, Freedom of Information and Privacy Protection regarding Freedom of Information and Privacy Protection; and a copy of Guidelines of Freedom of Information and Privacy Protection for Ryerson Polytechnic University.
Part of Board of Governors
This file contains Submission to the Executive Committee of the Board of Governors on the matter of the Office of Discrimination and Harassment Prevention Services from The Ryerson Community Coalition by CARES (Coalition At Ryerson of Employees & Students).
Part of Board of Governors
This file contains memorandums.
GAA/CUEW/Board Of Governors contracts and agreements
Part of Board of Governors
This file contains Collective Agreement between the Board of Governors of Ryerson Polytechnical Institute and the Graduate Assistants' Association.
Newspaper clippings file compiled for BOG by Information Services
Part of Board of Governors
This file contains 6 folders of newspaper clippings from the Eyeopener and local Toronto newspapers related to items that were of interest to the Board of Governors. The clippings files were compiled by Information Services and distributed to the BOG. Clippings in this file are arranged chronologically (as they were compiled) with the 6th folder containing clippings specifically related to Rochdale College.
Part of Board of Governors
Four obsolete Board of Governor stamps. Three are traditional wood and rubber and the fourth is a metal and plastic self inking stamp with changeable date stamp.
RG 220.64.01 - Approved by the Board of Governors of Ryerson Polytechnical Institute
RG 220.64.02 - Approved by the Board of Governors of Ryerson Polytechnical Institute
RG 220.64.03 - The Board of Governors of Ryerson Polytechnical Institute
RG 220.64.04 - Received Ryerson Polytechnic University Board Secretariat
Convocation Gown: Board of Governor's Chair
Part of Board of Governors
Two BOG convocation robes
Part of Board of Governors
This file contains 2 BOG Boardroom chairs.
BOG First Student Members photographs
Part of Board of Governors
Ten black and white photographs taken during the 1968 BOG election. These photographs document the first time students were permitted to elect two representatives to sit on the Board. The first two members were Richard Finlay and Gord Jackson.The photographs, filed in a binder, were removed from the binder and their plastic sleeves, then placed inside an acid-free file folder.
Ryerson Polytechnic University embossing press
Part of Board of Governors
This file contains Ryerson Polytechnical University embossing press.
Part of Board of Governors
This file contains posters, notices, memorandums.
File is arranged into two folders:
Chancellor Search Committee records
Part of Board of Governors
Ryerson Polytechnical Institute's Official Declaration of Coat-of-Arms
Part of Board of Governors
Board Secretariat Board Meeting Recordings
Part of Board of Governors
Various Board of Governors board meetings recorded on audio cassettes and reel to reel audio.
Board Secretariat Board Meeting Recordings Index
Part of Board of Governors
Index of audio cassettes in RG 220.73.01
Board of Governors (BOG) Meeting Tape Recordings
Part of Board of Governors
File contains audio cassette tapes recording the BOG meetings from 1996-2000.
Presidential Search, 2013-2016
Part of Board of Governors
File contains announcements and notices regarding the search for a new President. It includes the information on the first unsuccessful search and the appointment of the second committee, as well the appointment of the interim President Mohamed Lachemi.
First open meeting of the Board of Governors
Part of Board of Governors
File contains photographs and a poster from the the first open meeting of the Board of Governors of Ryerson Polytechnical Institute was held in the Theatre Auditorium at 3:00 pm on Tuesday, April 8, 1969.
BOG Elections - Staff Candidates Speeches audiotape
Part of Board of Governors
First Board of Governors Annual Report
Part of Board of Governors
This file contains Report to The Honourable W.G. Davis, Minister of Education Province of Ontario submitted by The Board of Governors.