Board of Governors
Meeting and Committee Dates
2013-2014
(Updated: 30 September 2013)
| Body/ Event | Day | Date | Time | Place |
|---|---|---|---|---|
| Audit Committee | Thursday | 12 September 2013 | 9:00 a.m. | PRAMB |
| Nominating & Review Committee | Thursday | 12 September 2013 | 1:30 p.m. | CRSHDH |
| Executive Committee | Thursday | 12 September 2013 | 3:00 p.m. | CRSHDH |
| Investments Committee | Thursday | 26 September 2013 | 9:00 a.m. | EACBR |
| Human Resources Committee | Thursday | 26 September 2013 | 1:30 p.m. | CRSHDH |
| Executive Compensation Committee | Thursday | 26 September 2013 | 3:00 p.m. | CRSHDH |
| Finance Committee | Thursday | 03 October 2013 | 9:30 a.m. | EACBR |
| Executive Committee | Thursday | 03 October 2013 | 1:30 p.m. | CRSHDH |
| Advancement Committee | Thursday | 03 October 2013 | 3:30 p.m. | EACBR |
| Properties Committee | Wednesday | 23 October 2013 | 7:00 p.m. | PRAMB |
| Board of Governors | Thursday | 24 October 2013 | 9:00 a.m. | Chancellor's Rm, WCC |
| Finance Committee | Thursday | 14 November 2013 | 9:30 a.m. | EACBR |
| Human Resources Committee | Thursday | 14 November 2013 | 1:30 p.m. | CRSHDH |
| Executive Committee | Thursday | 14 November 2013 | 3:00 p.m. | CRSHDH |
| Nominating & Review Committee | Thursday | 14 November 2013 | 4:30 p.m. | CRSHDH |
| Investments Committee | Wednesday | 05 December 2012 | 9:30 a.m. | EACBR |
| Properties Committee | Wednesday | 04 December 2013 | 7:00 p.m. | PRAMB |
| Board of Governors | Thursday | 05 December 2013 | 9:30 a.m. | Chancellor's Rm, WCC |
| Board Reception & Dinner | Thursday | 05 December 2013 | 5:00 p.m. | Chancellor's Rm, WCC |
| Investments Committee | Friday | 06 December 2013 | 9:30 a.m. | EACBR |
| Audit Committee | Thursday | 19 December 2013 | 9:00 a.m. | CRSHDH |
| Finance Committee | Thursday | 06 February 2014 | 9:30 a.m. | EACBR |
| Human Resources Committee | Thursday | 06 February 2014 | 1:30 p.m. | CRSHDH |
| Nominating & Review Committee | Thursday | 06 February 2014 | 3:00 p.m. | CRSHDH |
| Executive Committee | Thursday | 06 February 2014 | 4:00 p.m. | CRSHDH |
| Advancement Committee | Wednesday | 19 February 2014 | 1:30 p.m. | OH 120 |
| Properties Committee | Wednesday | 19 February 2014 | 7:00 p.m. | TBD |
| Board of Governors | Thursday | 20 February 2014 | 9:30 a.m. | OH 206 |
| Audit Committee | Friday | 21 February 2014 | 9:00 a.m. | OH 120 |
| Investments Committee | Thursday | 20 March 2014 | 9:30 a.m. | EACBR |
| Finance Committee | Thursday | 03 April 2014 | 9:30 a.m. | EACBR |
| Nominating & Review Committee | Thursday | 03 April 2014 | 1:30 p.m. | CRSHDH |
| Executive Committee | Thursday | 03 April 2014 | 3:00 p.m. | CRSHDH |
| Advancement Committee | Wednesday | 23 April 2014 | 3:00 p.m. | EACBR |
| Properties Committee | Wednesday | 23 April 2014 | 7:00 p.m. | PRAMB |
| Board of Governors | Thursday | 24 April 2014 | 9:30 a.m. | Chancellor's Rm, WCC |
| Audit Committee | Thursday | 08 May 2014 | 9:30 a.m. | EACBR |
| Human Resources Committee | Thursday | 08 May 2014 | 1:30 p.m. | CRSHDH |
| Nominating & Review Committee | Thursday | 08 May 2014 | 3:00 p.m. | CRSHDH |
| Executive Committee | Thursday | 08 May 2014 | 4:00 p.m. | CRSHDH |
| Executive Compensation Committee | Thursday | 08 May 2014 | 5:30 p.m. | CRSHDH |
| Properties Committee | Monday | 26 May 2014 | 7:00 p.m. | PRAMB |
| Board of Governors | Tuesday | 27 May 2014 | 9:30 a.m. | Chancellor's Rm, WCC |
| Investments Committee | Thursday | 19 June 2014 | 9:00 a.m. | EACBR |
NOTES
1. These dates normally are NOT SUBJECT to change. Please note in your appointment book, as appropriate. Please ENSURE that the scheduling of major events, e.g. University-wide lectures, does not create a conflict with these dates.
2. Additional meetings of Senates, the Board and their Committees may be called as required.
3. For further details of the academic year schedule, see Undergraduate Calendar 2013-14, online version.
4. Participation in Board Committee meetings by conference call is possible, and occasionally meetings may be held by conference call. At the moment we lack the capability to provide for conference call participation in full Board meetings.
5. Abbreviations:
| PRAMB | President's Rm, Alumni Memorial Building (UNBF) | HWK | Hans W. Klohn Commons (UNBSJ) |
| AUC | Aitken University Centre (UNBF) | OH | Oland Hall (UNBSJ) |
| CRSHDH | Conference Room, Sir Howard Douglas Hall (UNBF) | TH | Tilley Hall (UNBF) |
| GFEAC | G. Forbes Elliot Athletics Centre (UNBSJ) | TJCSC | Thomas J. Condon Student Centre (UNBSJ) |
| McAllister | McAllister Room, Ludlow Hall (UNBF) | WCC | Wu Conference Centre (UNBF) |
| EACBR | Elizabeth A Currie Boardroom, RJCC | WCL | Ward Chipman Library (UNBSJ) |
| RJCC | Richard J. Currie Center (UNBF) | HH | Hazen Hall (UNBSJ) |
