Board of Governors

Meeting and Committee Dates

2018-2019

(Updated: 25 July 2018)

Body/ EventDayDateTimePlace
Board Retreat Tues-Wed 28-29 August 2018 TBA Radisson Kingswood
Finance Committee Friday 21 September 2018 9:30 a.m. EACBR
Nominating & Review Committee Friday 21 September 2018 1:30 p.m. CRSHDH
Executive Committee Friday 21 September 2018 3:00 p.m. CRSHDH
Advancement Committee Monday 24 September 2018 9:00 a.m. d'Avray 126A/OH120
Properties Committee Monday 24 September 2018 1:30 p.m. EACBR
Audit Committee Thursday 27 September 2018 9:00 a.m. EACBR
Human Resources Committee Monday 01 October 2018 9:00 a.m. CRSHDH
Executive Compensation Comm Monday 01 October 2018 10:30 a.m. CRSHDH
Board of Governors Thursday 18 October 2018 9:00 a.m. Chancellor's Rm, WCC
Properties Committee Thursday 08 November 2018 9:30 a.m. PRAMB
Investments Committee Thursday 08 November 2018 1:30 p.m. PRAMB
Advancement Committee Friday 09 November 2018 9:30 a.m. d'Avray 126B/OH120
Finance Committee Wednesday 21 November 2018 9:30 a.m. OH120
Human Resources Committee Wednesday 21 November 2018 1:30 p.m. OH120
Nominating & Review Committee Wednesday 21 November 2018 3:00 p.m. OH120
Executive Committee Wednesday 21 November 2018 4:30 p.m. OH120
Board Reception & Dinner Wednesday 05 December 2018 6:00 p.m. Whitebone Lounge
Board of Governors Thursday 06 December 2018 9:30 a.m. OH206
Properties Committee Monday 14 January 2019 9:30 a.m. PRAMB
Investments Committee Monday 14 January 2019 1:30 p.m. PRAMB
Audit Committee Thursday 07 February 2019 9:00 a.m. PRAMB
Human Resources Committee Thursday 07 February 2019 1:30 p.m. CRSHDH
Nominating & Review Committee Thursday 07 February 2019  3:00 p.m. CRSHDH
Executive Committee Thursday 07 February 2019 4:00 p.m. CRSHDH
Board of Governors Thursday 21 February 2019 9:30 a.m. Chancellor's Rm, WCC
Finance Committee Thursday 28 February 2019 9:30 a.m. PRAMB
Properties Committee Thursday 21 March 2019 9:30 a.m. PRAMB
Investments Committee Thursday 21 March 2019 1:30 p.m. PRAMB
Advancement Committee Thursday 21 March 2019 4:30 p.m. d'Avray 126B/OH120
Finance Committee Thursday 28 March 2019 9:00 a.m. OH120
Nominating & Review Committee Thursday 28 March 2019 1:30 p.m. OH120
Executive Committee Thursday 28 March 2019 3:00 p.m. OH120
Board of Governors Thursday 25 April 2019 9:30 a.m. Chancellor's Rm, WCC
Audit Committee Thursday 09 May 2019 9:30 a.m. EACBR
Human Resources Committee Thursday 09 May 2019 1:00 p.m. CRSHDH
Executive Compensation Committee Thursday 09 May 2019 2:30 p.m. CRSHDH
Nominating & Review Committee Thursday 09 May 2019 3:30 p.m. CRSHDH
Executive Committee Thursday 09 May 2019 4:30 p.m. CRSHDH
Properties Committee Thursday 16 May 2019 9:30 a.m. OH120
Advancement Committee Thursday 16 May 2019 1:30 p.m. OH120/d'Avray 126B
Board of Governors Tuesday 28 May 2019 9:30 a.m. OH206
Investments Committee Thursday 06 June 2019 1:30 p.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 2018-19, 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)
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)