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 Committere	5 Sept. 2024	9:30 a.m.	Online - ZOOM
Executive Compensation Committee	5 Sept. 2024	11:00 a.m.	Online - ZOOM
Nominating & Review Committee	5 Sept. 2024	1:30 p.m.	Online - ZOOM
Executive Committee	5 Sept. 2024	3:00 p.m.	Online - ZOOM
Investments Committee	12 Sept. 2024	9:30 a.m.	Online - ZOOM
Advancement Committee	12 Sept. 2024	1:30 p.m.	Online - ZOOM
Audit Committee	26 Sept. 2024	9:00 a.m.	Online - ZOOM
Finance & Properties Committee	26 Sept. 2024	1:00 p.m.	Online - ZOOM
Executive Committee	26 Sept. 2024	4:30 p.m.	Online - ZOOM
Board of Governors	24 Oct. 2024	9:00 a.m.	Chancellor's Rm, WCC
Advancement Committee	7 Nov. 2024	9:00 a.m.	Online - ZOOM
Finance & Properties Committee	12 Nov. 2024	9:00 a.m.	Online - ZOOM
Human Resources Committee	12 Nov. 2024	1:00 p.m.	Online - ZOOM
Nominating & Review Committee	12 Nov. 2024	2:00 p.m.	Online - ZOOM
Executive Committee	12 Nov. 2024	3:00 p.m.	Online - ZOOM
Board of Governorns	4 Dec. 2024	12:00 p.m.	Union Club
Board Reception & Dinner	4 Dec. 2024	6:00 p.m.	Saint John, NB
Investments Committee	16 Jan. 2025	9:30 a.m.	Online - ZOOM
Advancement Committee	16 Jan. 2025	1:30 p.m.	Online - ZOOM
Audit Committee	23 Jan. 2025	9:30 a.m.	Online - ZOOM
Human Resources Committee	23 Jan. 2025	1:00 p.m.	Online - ZOOM
Nominating & Review Committee	23 Jan. 2025	2:00 p.m.	Online - ZOOM
Executive Committee	23 Jan. 2025	3:00 p.m.	Online - ZOOM
Finance & Properties Committee	13 Feb. 2025	9:00 a.m.	Online - ZOOM
Board of Governors	27 Feb. 2025	9:30 a.m.	Online - ZOOM
Nominating & Review Committee	20 March 2025	9:30 a.m.	Online - ZOOM
Executive Committee	20 March 2025	11:00 a.m.	Online - ZOOM
Finance & Properties Committee	3 April 2025	9:00 a.m.	Online - ZOOM
Investments Committee	3 April 2025	1:30 p.m.	Online - ZOOM
Board of Governors	24 April 2025	9:30 a.m.	Chancellor's Rm, WCC
Finance & Properties Committee	8 May 2025	9:00 a.m.	Online - ZOOM
Human Resources Committee	8 May 2025	1:00 p.m.	Online - ZOOM
Executive Compensation Committee	8 May 2025	2:00 p.m.	Online - ZOOM
Nominating & Review Committee	8 May 2025	3:00 p.m.	Online - ZOOM
Executive Committee	8 May 2025	4:00 p.m.	Online - ZOOM
Audit Committee	13 May 2025	9:30 a.m.	Online - ZOOM
Advancement Committee	13 May 2025	1:30 p.m.	Online - ZOOM
Board of Governors	27 May 2025	9:30 a.m.	Grand Hall
Investment Committee	12 June 202	9:30 a.m.	Online - ZOOM

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)
Union Club	125 Germain St., Saint John, NB