Board of Governors

Meeting and Committee Dates

2013-2014

(Updated: 30 September 2013)

Body/ EventDayDateTimePlace
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)