Fonds - Academic Governance Council fonds

Title and statement of responsibility area

Title proper

Academic Governance Council fonds

General material designation

  • Textual record
  • Records in electronic form

Parallel title

Other title information

Title statements of responsibility

Title notes

  • Source of title proper: Title based on contents of the fonds.

Level of description

Fonds

Reference code

Edition area

Edition statement

Edition statement of responsibility

Class of material specific details area

Statement of scale (cartographic)

Statement of projection (cartographic)

Statement of coordinates (cartographic)

Statement of scale (architectural)

Issuing jurisdiction and denomination (philatelic)

Dates of creation area

Date(s)

  • 1971-2008 (Creation)
    Creator
    Academic Governance Council

Physical description area

Physical description

3.79 m of textual records
1 CD-R

Publisher's series area

Title proper of publisher's series

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Archival description area

Name of creator

(1972-)

Administrative history

Academic Council held its first meeting March 7th, 1972, and its constitution was ratified May 10, 1972. The Academic Governance Council (AGC) was established in December 2008, with its Bylaws approved by AGC at its first meeting in January 2009 (Motion AGC-05-01-20-2009). AGC is responsible for academic standards, integrity, policies, programs, as well as scholarship, research, and creative activities at MacEwan University. It consists of 48 members: President (Chair of AGC), Provost and Vice President Academic, 29 academic staff elected by Faculties/ Schools/ Equivalent Entities (with one of the academic staff members elected as Vice-Chair of AGC), 5 students elected by students, 2 senior officials (University Registrar, and Vice President Finance and Administration), 7 Deans, 2 staff elected by staff members, 1 alumni member.

Custodial history

Scope and content

Fonds consists of Academic agendas, official minutes and reports.

Notes area

Physical condition

Immediate source of acquisition

Arrangement

Language of material

  • English

Script of material

Location of originals

Availability of other formats

Academic Governance Council agendas, meeting materials, synopsis and minutes available (2008 to current) on the university website.
https://www.macewan.ca/wcm/ExecutiveandGovernance/AcademicGovernanceCouncil/Meetings/index.htm

Restrictions on access

Records may be subject to Alberta’s Freedom of Information and Protection of Privacy Act.

Terms governing use, reproduction, and publication

Records may be subject to the Copyright Act of Canada.

Finding aids

Finding list is available.

Associated materials

Related materials

Accruals

Additional accruals expected.

Alternative identifier(s)

Accession Number

2014-09-22/3

Standard number area

Standard number

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Control area

Description record identifier

Institution identifier

Rules or conventions

Canadian Rules for Archival Description (RAD), 2008 edition.

Status

Final

Level of detail

Dates of creation, revision and deletion

Created by Valla McLean - March 15, 2018.

Language of description

  • English

Script of description

Sources

Accession area

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