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Terms of reference: Presidential Task Force on Multi-Campus Governance
In March 2010 Laurier President and Vice-Chancellor Dr. Max Blouw announced the creation of a task force to study multi-campus governance. The announcement indicated that terms of reference were being drawn up and would be publicized as soon as possible. The terms of reference are now complete and outlined below.
Presidential Task Force on Multi-Campus Governance Terms of Reference
Laurier, as a multi-campus university, is a federation of campuses. However we have not fully determined what type of federation we should be as a university. There are numerous possibilities (just as no one multi-campus model works best, neither is there a perfect model of a federation).
Over the past 11 years decisions about academic programming, provision of services, lines of authority and accountability, and many other matters have been made in the absence of an over-arching federation or governance model. Processes and practices have evolved in an ad hoc fashion, without the benefit of guidance that an overarching governance framework would provide.
Governance: Governance is the process whereby societies or organizations make important decisions, determine whom they involve and how they render account. (Canada Institute on Governance).
Premises: The work of the Task Force is guided by the Vision, Values, and Mission statement of the university. More specifically, the work of the Task Force is founded on the recognition:
1. That Laurier embraces a multi-campus model of operations and that it will be a multi-campus university for the foreseeable future.
2. That Laurier values an intimate and supportive community environment that is most readily achieved when student numbers do not exceed approximately 15,000 in any one locality.
3. That Laurier aspires to excellence in education that engages students in purposeful developmental activities both inside and outside the classroom.
4. That Laurier aspires to increased research intensity in the context of a number of mid-sized campuses, each delivering undergraduate education and a limited number of focused, nationally and internationally recognized areas of research excellence.
5. That Laurier aspires to complementarity among teaching and research foci among its campuses such that synergies are enabled to ensure that the whole university has impact and presence that is greater than the sum of its parts.
Mandate: The mandate of the Presidential Task Force on Multi-Campus Governance is to build on these premises and the Vision, Mission and Values statement to identify and recommend to the university community an overarching model of federation and governance among the existing and potential campuses of Laurier. Considerations should include, but not be limited to:
Identifying principles that should guide the distribution of academic programs across campuses
Principles to guide the allocation of resources among campuses
The functions of academic, administrative, and student leaders (Deans, Chairs, Directors, Managers, etc.) across campuses
Identifying the principles that should be applied to make changes in composition of the Board and Senate as campuses develop and grow
Shifts in representation that should be implemented in university committees as new campuses grow
Expectations of the university community to be participating citizens across campuses as well as at their home campus
Identifying principles to establish the administrative structures that must follow from governance recommendations of the Task Force
Such other matters as the Task Force identifies as fundamental to effective and efficient governance in multiple locations
Timeframe: The work of the Task Force began in March 2010 and is expected to be substantially complete by the end of the calendar year.
Reporting: The Task Force will report to the university community with a report of its findings and it will also report separately to the Board, Senate, Brantford faculty, academic faculties, and such other bodies and groups as are deemed appropriate.
Consultation: The Task Force will consult stakeholder communities widely and appropriately as it conducts its work.
Area of focus (how it is organized)
Faculty tenure & promotion
With local community
With government (town, municipal, regional, provincial, federal)
Partnerships (public, private)
Drivers & desired outcomes
Terms and parameters
At what level(s) are they made? Managed?
To what extent do they impact stakeholder groups?