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 9 Sept. 2021 9:00 a.m. Online
Executive Compensation Committee 9 Sept. 2021 11:00 a.m. Online
Nominating & Review Committee 9 Sept. 2021 1:00 p.m. Online
Executive Committee 9 Sept. 2021 2:30 p.m. Online
Investments Committee 28 Sept. 2021 9:30 a.m. Online
Advancement Committee 28 Sept. 2021 1:30 p.m. Online
Audit Committee 30 Sept. 2021 9:30 a.m. Online
Finance & Properties Committee 30 Sept. 2021 1:30 p.m. Online
Executive Committee 30 Sept. 2021 4:30 p.m . Online
Board of Governors 14 Oct. 2021 9:00 a.m. Chancellor's Rm, WCC
Advancement Committee 4 Nov. 2021 9:30 a.m. Online
Finance & Properties Committee 15 Nov. 2021 9:00 a.m. Online
Human Resources Committee 15 Nov. 2021 1:00 p.m. Online
Nominating & Review Committee 15 Nov. 2021 2:00 p.m. Online
Executive Committee 15 Nov. 2021 3:00 p.m. Online
Board Reception & Dinner 8 Dec. 2021 6:00 p.m. Chancellor's Rm, WCC
Board of Governors 9 Dec. 2021 9:30 a.m. Chancellor's Rm, WCC
Investments Committee 20 Jan. 2022 9:30 a.m. CRSHDH
Advancement Committee 20 Jan. 2022 1:30 p.m. CRSHDH/Online
Audit Committee 27 Jan. 2022 9:30 a.m. CRSHDH
Human Resources Committee 3 Feb. 2022 1:30 p.m. CRSHDH
Nominating & Review Committee 3 Feb. 2022 2:30 p.m. CRSHDH
Executive Committee 3 Feb. 2022 3:30 p.m. CRSHDH
Finance & Properties Committee 24 Feb. 2022 9:30 a.m. CRSHDH
Board of Governors 3 March 2022 9:30 a.m. Online
Nominating & Review Committee 24 March 2022 1:30 p.m. OH120
Executive Committee 24 March 2022 3:00 p.m. OH120
Finance & Properties Committee 7 April 2022 9:30 a.m. OH120
Investments Committee 7 April 2022 1:30 p.m. OH120
Board of Governors 21 April 2022 9:30 a.m. Chancellor's Rm, WCC
Audit Committee 28 April 2022 9:30 a.m. OH120
Advancement Committee 28 April 2022 1:30 p.m. CRSHDH
Finance & Properties Committee 5 May 2022 9:30 a.m. CRSHDH
Human Resources Committee 5 May 2022 1:30 p.m. CRSHDH
Executive Compensation Committee 5 May 2022 2:30 p.m. CRSHDH
Nominating & Review Committee 5 May 2022 3:30 p.m. CRSHDH
Executive Committee 5 May 2022 4:30 p.m. CRSHDH
Board of Governors 24 May 2022 9:30 a.m. Grand Hall
Investment Committee 24 May 2022 9:30 a.m. Grand Hall

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 2021-22, 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 are working on 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)
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)