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Governance Documents

The governance documents below help lead the University of Lethbridge Board of Governors in their role and responsibilities. Additional policies that apply not only to the Board of Governors but to the entire University Community, can be found within Institutional Policies and Procedures. 

General Governance Documents, Governance Documents
Board Bylaws
Board of Governors Appeal Procedures
Charter of Expectations for the Board of Governors
Contracts and Position Descriptions, Governance Documents
Board Chair Position Description
Board Committee Chair Position Description
President Position Description
Position Description for an Individual Governor
Board of Governors Committee Terms of Reference, Governance Documents
Board of Governors' Audit committee Terms of Reference
Finance Committee Terms of Reference
Investment Policies, Governance Documents
Investment Management Policy
Investment Governance Document
Governance Documents
Code of Conduct - Board of Governors
January - March 2025

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The University is located on traditional Blackfoot Confederacy territory. We honour the Blackfoot people and their traditional ways of knowing in caring for this land, as well as all Aboriginal peoples who have helped shape and continue to strengthen our University community.

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