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
Advancement Committee 7 Sept. 2023 9:00 a.m. OH Rm 120
Nominating & Review Committee 7 Sept. 2023 1:30 p.m. OH Rm 120
Executive Committee 7 Sept. 2023 3:00 p.m. OH Rm 120
Investments Committee 11 Sept. 2023 9:30 a.m. CRSHDH
Human Resources Committee 11 Sept. 2023 1:30 p.m. CRSHDH
Executive Compensation Committee 11 Sept. 2023 2:30 p.m. CRSHDH
Audit Committee 28 Sept. 2023 9:00 a.m. OH Rm 120
Finance & Properties Committee 28 Sept. 2023 1:00 p.m. OH Rm 120
Executive Committee 28 Sept. 2023 4:30 p.m. OH Rm 120
Board of Governors 19 Oct. 2023 10:00 a.m. Chancellor's Rm, WCC
Advancement Committee 6 Nov. 2023 9:30 a.m. Online - ZOOM
Finance & Properties Committee 23 Nov. 2023 9:00 a.m. CRSHDH
Human Resources Committee 23 Nov. 2023 1:00 p.m. CRSHDH
Nominating & Review Committee 23 Nov. 2023 2:00 p.m. CRSHDH
Executive Committee 23 Nov. 2023 3:00 p.m. CRSHDH
Board Reception & Dinner 6 Dec. 2023 6:00 p.m. Aitken Rm, WCC
Board of Governors 7 Dec. 2023 9:30 a.m. Chancellor's Rm, WCC
Investments Committee 18 Jan. 2024 9:30 a.m. CRSHDH
Advancement Committee 18 Jan. 2024 1:30 p.m. CRSHDH
Audit Committee 22 Jan. 2024 9:30 a.m. CRSHDH
Human Resources Committee 22 Jan. 2024 1:30 p.m. CRSHDH
Nominating & Review Committee 22 Jan. 2024 2:30 p.m. CRSHDH
Executive Committee 22 Jan. 2024 3:30 p.m. CRSHDH
Finance & Properties Committee 15 Feb. 2024 9:00 a.m. CRSHDH
Board of Governors 29 Feb. 2024 9:30 a.m. Online - ZOOM
Nominating & Review Committee 21 March 2024 1:30 p.m. OH Rm 120
Executive Committee 21 March 2024 3:00 p.m. OH Rm 120
Finance & Properties Committee 4 April 2024 9:00 a.m. CRSHDH
Investments Committee 4 April 2024 1:30 p.m. CRSHDH
Board of Governors 18 April 2024 9:30 a.m. Chancellor's Rm, WCC
Finance & Properties Committee 25 April 2024 9:00 a.m. CRSHDH
Human Resources Committee 25 April 2024 1:30 p.m. CRSHDH
Executive Compensation Committee 25 April 2024 2:30 p.m. CRSHDH
Nominating & Review Committee 25 April 2024 3:30 p.m. CRSHDH
Executive Committee 25 April 2024 4:30 p.m. CRSHDH
Audit Committee 30 April 2024 9:30 a.m. OH Rm 120
Advancement Committee 30 April 2024 1:30 p.m. OH Rm 120
Board of Governors 14 May 2024 9:30 a.m. Grand Hall
Investment Committee 6 June 2024 9:30 a.m. OH Rm 120

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)