Return to UNB's homepage Return to UNB's Homepage
Page Banner

Board of Governors

Meeting and Committee Dates

2012-2013

(Updated: 1 November 2012)

Body/ Event
Day
Date
Time
Place
Investments Committee Thursday 06 September 2012 9:30 a.m. PRAMB
Nominating & Review Committee Thursday 06 September 2012 1:30 p.m. CRSHDH
Executive Committee Thursday 06 September 2012 3:00 p.m. CRSHDH
Audit Committee Thursday 27 September 2012 9:00 a.m. Forestry/Geology 202
Human Resources Committee Thursday 27 September 2012 1:30 p.m. CRSHDH
Executive Compensation Committee Thursday 27 September 2012 3:00 p.m. CRSHDH
Board Orientation Wednesday 03 October 2012 1:30 p.m. PRAMB
Finance Committee Thursday 04 October 2012 9:30 a.m. PRAMB
Executive Committee Thursday 04 October 2012 1:30 p.m. CRSHDH
Advancement Committee Thursday 04 October 2012 3:30 p.m. PRAMB
Properties Committee Wednesday 17 October 2012 7:00 p.m. PRAMB
Board of Governors Thursday 18 October 2012 9:30 a.m. Chancellor's Rm, WCC
Advancement Committee Wednesday 14 November 2012 3:00 p.m. PRAMB
Finance Committee Thursday 15 November 2012 9:30 a.m. PRAMB
Human Resources Committee Thursday 15 November 2012 1:30 p.m. CRSHDH
Executive Committee Thursday 15 November 2012 3:00 p.m. CRSHDH
Nominating & Review Committee Thursday 15 November 2012 4:30 p.m. CRSHDH
Investments Committee Wednesday 05 December 2012 9:30 a.m. PRAMB
Properties Committee Wednesday 05 December 2012 7:00 p.m. HWK 107
Board of Governors Thursday 06 December 2012 9:30 a.m. OH 206
Board Reception & Dinner Thursday 06 December 2012 5:00 p.m. Whitebone Lounge, TJCSC
Finance Committee Thursday 07 February 2013 9:30 a.m. PRAMB
Human Resources Committee Thursday 07 February 2013 1:30 p.m. CRSHDH
Nominating & Review Committee Thursday 07 February 2013 3:00 p.m. CRSHDH
Executive Committee Thursday 07 February 2013 4:00 p.m. CRSHDH
Advancement Committee Wednesday 27 February 2013 4:00 p.m. Forestry/Geology 202
Properties Committee Wednesday 27 February 2013 7:00 p.m. PRAMB
Board of Governors Thursday 28 February 2013 9:30 a.m. Chancellor's Rm, WCC
Audit Committee Friday 01 March 2013 9:00 a.m. PRAMB
Investments Committee Tuesday 12 March 2013 9:30 a.m. PRAMB
Finance Committee Thursday 28 March 2013 9:30 a.m. PRAMB
Nominating & Review Committee Thursday 28 March 2013 1:30 p.m. CRSHDH
Executive Committee Thursday 28 March 2013 3:00 p.m. CRSHDH
Properties Committee Wednesday 17 April 2013 7:00 p.m. PRAMB
Board of Governors Thursday 18 April 2013 9:30 a.m. Chancellor's Rm, WCC
Advancement Committee Wednesday 01 May 2013 3:00 p.m. PRAMB
Audit Committee Thursday 02 May 2013 9:30 a.m. PRAMB
Human Resources Committee Thursday 02 May 2013 1:30 p.m. CRSHDH
Nominating & Review Committee Thursday 02 May 2013 3:00 p.m. CRSHDH
Executive Committee Thursday 02 May 2013 4:00 p.m. CRSHDH
Executive Compensation Committee Thursday 02 May 2013 5:30 p.m. CRSHDH
Properties Committee Monday 27 May 2013 7:00 p.m. PRAMB
Board of Governors Tuesday 28 May 2013 9:30 a.m. Chancellor's Rm, WCC
Investments Committee Thursday 20 June 2013 9:00 a.m. PRAMB

 


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 2012-13, 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)
Grand Hall Grand Hall, 40 Charlotte Street, Saint John WCL Ward Chipman Library (UNBSJ)
RJCC Richard J. Currie Center (UNBF) HH
Hazen Hall (UNBSJ)