Board of Governors | Secretariat | UNB

Board of Governors

The University of New Brunswick Act sets out the structure and powers of the University's governing bodies. Its bicameral governance system includes the Fredericton and Saint John Senates, which have principal responsibility for academic matters, and the Board of Governors, which receives recommendations on academic matters from the Senates, and has responsibility for financial issues, property and facilities, and other matters necessary to the governance of the University. The role and responsibilities of the Board are outlined in the board charter.

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Meeting agendas

Meeting and committee dates

Body/Event Date Time Place
Human Resources Committee 8 Sept. 2022 9:30 a.m. CRSHDH
Executive Compensation Committee 8 Sept. 2022 11:00 a.m. CRSHDH
Nominating & Review Committee 8 Sept. 2022 1:00 p.m. CRSHDH
Executive Committee 8 Sept. 2022 2:30 p.m. CRSHDH
Investments Committee 15 Sept. 2022 9:30 a.m. CRSHDH
Advancement Committee 15 Sept. 2022 1:30 p.m. CRSHDH
Audit Committee 29 Sept. 2022 9:30 a.m. OH Rm 120
Finance & Properties Committee 29 Sept. 2022 1:30 p.m. OH Rm 120
Executive Committee 29 Sept. 2022 4:30 p.m. OH Rm 120
Board of Governors 13 Oct. 2022 9:00 a.m. Chancellor's Rm, WCC
Advancement Committee 3 Nov. 2022 9:30 a.m. CRSHDH
Finance & Properties Committee 14 Nov. 2022 9:00 a.m. CRSHDH
Human Resources Committee 14 Nov. 2022 1:00 p.m. CRSHDH
Nominating & Review Committee 14 Nov. 2022 2:00 p.m. CRSHDH
Executive Committee 14 Nov. 2022 3:00 p.m. CRSHDH
Board Reception & Dinner 7 Dec. 2022 6:00 p.m. Chancellor's Rm, WCC
Board of Governors 8 Dec. 2022 9:30 a.m. Chancellor's Rm, WCC
Investments Committee 19 Jan. 2023 9:30 a.m. CRSHDH
Advancement Committee 19 Jan. 2023 1:30 p.m. CRSHDH
Audit Committee 26 Jan. 2023 9:30 a.m. CRSHDH
Human Resources Committee 26 Jan. 2023 1:30 p.m. CRSHDH
Nominating & Review Committee 26 Jan. 2023 2:30 p.m. CRSHDH
Executive Committee 26 Jan. 2023 3:30 p.m. CRSHDH
Finance & Properties Committee 16 Feb. 2023 9:00 a.m. CRSHDH
Board of Governors 2 March 2023 9:30 a.m. Online - ZOOM
Nominating & Review Committee 23 March 2023 1:30 p.m. OH Rm 120
Executive Committee 23 March 2023 3:00 p.m. OH Rm 120
Finance & Properties Committee 6 April 2023 9:30 a.m. OH Rm 120
Investments Committee 6 April 2023 1:30 p.m. OH Rm 120
Board of Governors 20 April 2023 9:30 a.m. Chancellor's Rm, WCC
Audit Committee 1 May 2023 9:30 a.m. OH Rm 120
Advancement Committee 1 May 2023 1:30 p.m. OH Rm 120
Finance & Properties Committee 2 May 2023 9:30 a.m. CRSHDH
Human Resources Committee 2 May 2023 1:30 p.m. CRSHDH
Executive Compensation Committee 2 May 2023 2:30 p.m. CRSHDH
Nominating & Review Committee 2 May 2023 3:30 p.m. CRSHDH
Executive Committee 2 May 2023 4:30 p.m. CRSHDH
Board of Governors 16 May 2023 9:30 a.m. Grand Hall
Investment Committee 8 June 2023 9:30 a.m. CRSHDH

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 2022-23, online version.
  4. Participation in Board Committee meetings by video conference is possible. Board meetings may be held by video conference only, in person only, or in person with an option to join by video conference, as noted in the schedule above.
  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)
d'Avray Marshall d'Avray, 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)