HER MAJESTY, by and with the advice and consent of the Legislative Assembly of the Province of Ontario, enacts as follows:

(a) "Board" means the Board of Governors of the University of Ottawa;

(b) "Chancellor" means the Chancellor of the University;

(c) "property" includes real and personal property;

(d) "real property" includes messuages, lands, tenements and hereditaments, whether corporeal or incorporeal, and any undivided share thereof and any estate or interest therein;

(e) "Rector" means the Rector of the University;

(f) "Senate" means the Senate of the University;

(g) "teaching staff" includes the professors and associate professors, the assistant professors, lecturers, associates, instructors, demonstrators and all others engaged in the work of teaching or giving instruction or in research;

(h) "University" means the University of Ottawa.

(a) to promote the advancement of learning and the dissemination of knowledge;

(b) to further, in accordance with Christian principles, the intellectual, spiritual, moral, physical and social development of, as well as a community spirit among its undergraduates, graduates and teaching staff, and to promote the betterment of society;

(c) to further bilingualism and biculturalism and to preserve and develop French culture in Ontario.

(a) The Rector;

(b) the following twelve persons:

George A. Addy,

Jean-Victor Allard,

Paul Desmarais,

Louis-Paul Dugal,

Mr. Justice Gérald Fauteux,

Lawrence Freiman,

James P. Gilmore,

Aurèle Gratton,

Ascanio J. Major,

Leo McCarthy,

J. Barry O'Brien,

Marcel Vincent;

(c) four persons appointed by the Lieutenant Governor in Council who, in the first instance, shall be,

John J. Deutsch,

Roger Duhamel,

Cecil Morrison,

Roger Séguin;

(d) two persons appointed by the Senate from among those of its members elected under clause d of subsection 1 of section 15;

(e) two persons appointed by the Alumni Association from among its own members;

(f) eight persons appointed by the Council of Administration of Saint Paul University who, in the first instance, shall be,

Jules Bélanger, O.M.I.,

Arthur Caron, O.M.I.,

Gérald Cousineau, O.M.I.,

Sylvio Ducharme, O.M.I.,

Jean-Charles Laframboise, O.M.I.,

René Lavigne, O.M.I.,

Rodrigue Normandin, O.M.I.,

Léo-Paul Pigeon, O.M.I.;

(g) such other persons appointed by the Board for such terms as the Board may determine by by-law.

(a) to appoint and remove the Rector and the Vice-Rectors;

(b) to appoint, promote and remove the heads of all faculties and schools, all officers of the University and of the faculties, the teaching staff of the University and all such other officers, clerks, employees, agents and servants as the Board deems necessary or expedient for the purposes of the University, but no person shall be appointed, promoted or removed as head of a faculty or school, as a senior administrative officer or as a member of the teaching staff of the University except on the recommendation of the Rector;

(c) to fix the number, duties, salaries and other emoluments of officers, members of the teaching staff, agents and servants of the University;

(d) to appoint an executive committee and such other committees of the Board as it deems advisable, and to delegate to any such committee any of its powers;

(e) to borrow money on the credit of the University in such amount, on such terms and from such persons, firms or corporations, including chartered banks, as may be determined by the Board;

(f) to make, draw and endorse promissory notes or bills of exchange;

(g) to hypothecate, pledge or charge any or all the property of the University to secure any money so borrowed or the fulfilment of the obligation incurred by it under any promissory note or bill of exchange signed, made, drawn or endorsed by it;

(h) to issue bonds, debentures and obligations on such terms and conditions as the Board may decide, and pledge or sell such bonds, debentures and obligations for such sums and at such prices as the Board may decide, and mortgage, charge, hypothecate or pledge all or any part of the property of the University to secure any such bonds, debentures and obligations;

(i) to provide for the appointment and establishment of such advisory, deliberative or administrative persons, offices and bodies of the University, including a joint committee of the Senate and the Board to discuss matters of mutual concern, as the Board deems advisable, and to fix their respective memberships, powers and duties;

(j) to make by-laws, rules and regulations in respect of all such matters as may seem necessary or advisable for the government, management, conduct and control of the University.

(a) be the Secretary of the Board and of the Senate;

(b) maintain and keep the register or roll of graduates of the University and of those persons who receive honorary degrees;

(c) sign all University diplomas after the Rector; and

(d) perform such other duties as may be assigned to him by the Rector or by the Board.

(a) the Chancellor;

(b) the Rector, the Vice-Rectors and the Secretary;

(c) the dean and the secretary of each faculty, including those of the federated universities, or, in the absence of the dean, the vice-dean;

(d) one professor or associate professor on the teaching staff of each faculty, including those of the federated universities, elected by the council of each faculty for a term of three years;

(e) the director of each special school operated by the University but not conducted by any of its organized faculties;

(f) the head of each federated college and university;

(g) subject to clause b of subsection 1 of section 29 being implemented, the head and the Dean of Studies of St. Patrick's College of the University of Ottawa;

(h) such other members as the Senate may determine by by-law.

(a) to control, regulate and determine the educational policy of the University according to Christian principles and its bilingual tradition and character;

(b) to determine the courses of study and standards of admissions to the University and continued membership therein, and qualifications for degrees and diplomas;

(c) to deal with all matters arising in connection with the awarding of fellowships, scholarships, bursaries, medals, prizes and other awards;

(d) to confer the degrees of Bachelor, Master and Doctor, and all other degrees and diplomas in all branches of learning that may appropriately be conferred by a university;

(e) to confer honorary degrees in any branch of higher learning with the concurrence of the Board;

(f) to create committees to exercise its powers.

(a) becoming either federated or affiliated with the University of Ottawa, subject to such terms and conditions as may be agreed upon by the institutions concerned; or

(b) becoming an integral part of the University of Ottawa, to be known as St. Patrick's College of the University of Ottawa, upon such terms and conditions as may be mutually agreed upon between the University of Ottawa and the administrators of St. Patrick's College as it presently exists, which terms and conditions shall be incorporated in the by-laws of the University of Ottawa with the specific object of ensuring the preservation and development on the present campus of St. Patrick's College of the presently established sections of the Faculty of Arts and of the School of Social Welfare.

3rd Reading

June 21st, 1965