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TECHNICAL UNIVERSITY OF BRITISH COLUMBIA ACT

[SBC 1997] CHAPTER 54

[Updated to November 2, 1999] Assented to July 30, 1997

Contents

Section

 

1

Definitions

 

2

Purposes

 

3

Technical University of British Columbia

 

4

Composition of the board of governors

 

5

Term of office on the board

 

6

Vacancies on the board

 

7

Meetings of the board

 

8

Powers and duties of the board

 

9

Chancellor

 

10

President

 

11

University council

 

12

Role of the university council

 

13

Program advisory committees

 

14

Term of office on program advisory committee

 

15

Role of a program advisory committee

 

16

Application of the University Act

 

17

Taxation

 

18

Protection against action

 

19

Offence Act

 

20-27

[Spent]

 

28

Commencement

Definitions

1 In this Act:

"assembly" means the students, graduates, officers and teaching staff members of the university;

"board" means the board of governors of the university;

"chair" means the chair of the board;

"chancellor" means the chancellor appointed under section 9;

"president" means the president of the university;

"program advisory committee" means a program advisory committee referred to in section 13;

"program area" means a program area established under section 8;

"student" means a person who is enrolled in a credit course at the university;

"teaching staff member" means a person recognized for the purposes of this Act by the board as teaching, giving instruction or doing research on behalf of the university;

"university" means the Technical University of British Columbia established by this Act;

"university council" means the university council described in section 11.

Purposes

2 The purposes of the university are

(a) to offer certificate, diploma and degree programs at the undergraduate and graduate levels in the applied, technological and related professional fields that contribute to the economic development of British Columbia,

(b) to conduct applied research and development,

(c) to provide continuing education that responds to the needs of the applied, technological and related professional fields,

(d) to collaborate and cooperate with other post-secondary institutions, business and labour respecting education and applied research and development, and

(e) to create strong links with business and labour and develop programs that are relevant to, and at the forefront of, industrial and professional initiative.

Technical University of British Columbia

3 (1) The Technical University of British Columbia is established as a corporation composed of the assembly.

(2) The university has the powers and capacity of a natural person of full capacity.

(3) The university has the power to grant degrees in its own right and name and to award certificates and diplomas established in accordance with this Act.

(4) The Company Act and the Society Act do not apply to the university, but the Lieutenant Governor in Council may, by order, direct that the Company Act, the Society Act or any provision of either apply to the university.

(5) The employees of the Technical University Society of British Columbia on the coming into force of this Act continue as employees of the university.

Composition of the board of governors

4 The board of governors of the university is composed of

(a) the chancellor,

(b) the president,

(c) 2 teaching staff members elected by the teaching staff members,

(d) 8 persons appointed by the Lieutenant Governor in Council,

(e) 2 students elected by the students, and

(f) an employee of the university who

(i) is not a teaching staff member, and

(ii) is elected by the employees of the university who are not teaching staff members.

Term of office on the board

5 (1) A member of the board elected under section 4 (c) or (f) holds office for a term of 2 years.

(2) A member of the board elected under section 4 (e) holds office for one year.

(3) The chancellor or president continues as a member of the board for as long as he or she continues in office.

(4) Despite subsections (1) and (2) a member of the board elected under section 4 (c), (e) or (f) ceases to be a member of the board on ceasing to be, as circumstances require,

(a) a teaching staff member,

(b) a student, or

(c) an employee of the university who is not a teaching staff member.

(5) Despite subsections (1) and (2), but subject to subsection (4), a member elected or appointed under section 4 (c), (d), (e) or (f) continues in office until a successor is elected or appointed.

Vacancies on the board

6 A vacancy on the board does not impair the authority of the remaining members of the board to act.

Meetings of the board

7 (1) On the request of the majority of the board, the chair must call a meeting of the board.

(2) A majority of the members of the board holding office constitutes a quorum for the transaction of business.

(3) The chair has the same right of voting as the other members of the board, and, in the case of an equality of votes for and against a motion, the chair must declare the question resolved in the negative.

Powers and duties of the board

8 (1) Subject to this Act, the board has the duties and may exercise the powers of the board of governors or senate of a university under the University Act except those powers and duties given to the president by this Act.

(2) The board must

(a) approve strategic program and research directions and policies, including instructional program and research priorities, program objectives and desirable learning outcomes, for the university in accordance with the mandate of the university,

(b) determine whether to establish, change or discontinue programs or program areas of the university, and

(c) at the request of the minister, provide the minister with reports and any other information that the minister considers necessary to carry out the minister’s responsibilities respecting the university.

(3) Information requested under subsection (2) (c) may include personal information about a student.

(4) Personal information obtained under this section or under section 170.2 of the School Act may not be used to make a decision respecting an individual student.

(5) For the purposes of subsections (3) and (4), "student" includes a person applying to enroll in a credit course at the university.

Chancellor

9 (1) The chancellor of the university is appointed by the board and serves for a term of 3 years.

(2) A person appointed under subsection (1) is eligible for further appointments as chancellor but must not hold the office for more than 6 consecutive years.

(3) The president is the vice chancellor.

(4) The chancellor may convene the assembly whenever appropriate for the purpose of conferring degrees, including honorary degrees, awarding diplomas and certificates or for any additional purposes the board may specify.

(5) All degrees of the university are conferred by the chancellor.

President

10 (1) There must be a president of the university, who is its chief executive officer and must generally supervise and direct the operation of the university, in a manner consistent with policies established by the board, including the educational and business affairs of the university and its teaching staff members and other employees.

(2) Without limiting the generality of subsection (1), the president has power, in consultation with the university council, as follows:

(a) to establish educational and research plans in accordance with the board’s direction;

(b) to make recommendations to the board for the establishment, change or discontinuance of programs and program areas at the university;

(c) to make recommendations to the board on academic and other qualifications for admission of students to the university, including the recognition of demonstrable competency.

(3) Without limiting the generality of subsection (1), the president has power to deal with other matters delegated to the president by the board.

(4) The president may delegate a power under subsection (2) to the university council.

(5) Sections 60, 61 and 62 (2) of the University Act apply to the president.

University council

11 (1) The university council is established and is composed of

(a) 4 teaching staff members elected by the teaching staff members,

(b) 2 students elected by the students,

(c) 2 employees of the university, appointed by the board, whose primary responsibility is to provide administrative services in support of the education or training offered by the university, and

(d) 4 members of program advisory committees who are elected by the members of the program advisory committees of the university.

(2) The term of office of a member of the university council is

(a) 2 years, if elected or appointed under subsection (1) (a), (c) or (d), and

(b) 1 year, if elected under subsection (1) (b).

(3) The president must appoint the chair of the university council from among the members of the university council.

(4) A member appointed or elected under this section continues in office until a successor is appointed or elected.

(5) A vacancy on the university council does not impair the authority of the remaining members of the university council to act.

Role of the university council

12 (1) The role of the university council is to consult with the president as described in section 10 and to exercise the powers delegated to it under section 10.

(2) The university council has the power and duty

(a) to monitor the quality of programs, courses and student performance within guidelines established by the board, and

(b) to submit annual reports to the board on the activities of the university council.

Program advisory committees

13 (1) A program advisory committee exists for each program area.

(2) A program advisory committee consists of

(a) the head of the program area,

(b) up to 7 representatives of business, labour, professional associations and other educational institutions relevant to the program area,

(c) up to 3 teaching staff members from the program area, and

(d) up to 2 students from the program area.

(3) The board appoints the members of a program advisory committee under subsection (2) (b) to (d).

(4) A program advisory committee must each year elect its chair from among the members appointed under subsection (2) (b).

Term of office on program advisory committee

14 (1) A member of the program advisory committee appointed under section 13 (2) (b) or (c) holds office for a term of 3 years.

(2) A member of the program advisory committee appointed under section 13 (2) (d) holds office for a term of one year.

(3) The head of the program area, a teaching staff member or a student member of the program advisory committee ceases to be a member of the program advisory committee if he or she ceases to be head of the program area, a teaching staff member or a student, as the case may be.

(4) Despite subsections (1) and (2), but subject to subsection (3), a member of the program advisory committee continues in office until a successor is appointed.

Role of a program advisory committee

15 (1) The role of a program advisory committee is to make recommendations to the head of the program area on the following as they apply to the program area:

(a) courses of study and course content including additions, changes or modifications to courses of study or course content;

(b) research initiatives, projects and plans;

(c) funding opportunities for research and student scholarships;

(d) cooperative education opportunities for students;

(e) other matters as requested by the head of the program area.

(2) A program advisory committee must submit an annual report to the board on the activities of the program advisory committee.

Application of the University Act

16 Sections 30, 31, 33, 48, 50, 52, 53, 57, 58, 70 and 70.1 of the University Act apply.

Taxation

17 The university is not liable to taxation except to the extent the government is liable.

Protection against action

18 (1) An action for damages because of anything done or omitted to be done in good faith under this Act,

(a) in the performance or purported performance of any duty, or

(b) in the exercise or purported exercise of any power,

may not be brought against a member of the board, university council, a program advisory committee or a committee established by the board or against an officer or employee of the university.

(2) Subsection (1) does not absolve the university from vicarious liability for an act or omission for which it would be vicariously liable if this section were not in force.

Offence Act

19 Section 5 of the Offence Act does not apply to this Act.

Spent

20 to 27 [Consequential amendments. Spent. 1997-54-20 to 27.]

Commencement

28 This Act comes into force by regulation of the Lieutenant Governor in Council.