Board meetings and committee dates are scheduled in the spring for the following academic year. For updated scheduling and to verify last minute changes, contact the University Secretariat (514-398-5658).
BOARD OF GOVERNORS
Meetings of the Board of Governors may occur in open and/or closed session.
| 2017 | |
| Thursday, October 5, 2017 | 4:00 - 7:00 |
| Tuesday, December 12, 2017 | 4:00 - 7:00 |
| 2018 | |
|
Thursday, February 15, 2018 |
4:00 - 7:00 |
| Thursday, April 26, 2018 | 4: 00- 7:00 |
|
Thursday May 24, 2018 |
4:00 - 7:00 |
|
Joint Board of Governors & Senate **Discussion only** |
3:00 - 7:00 |
|
Board of Governors Retreat Thursday, March 1, 2018 (*Discussion only-closed session) |
9:00-12:00 |
|
Board of Governors -Student Forum Thursday, March 1, 2018 |
4:00-7:00 |
Program Board-Student Forum March 1, 2018
*All Board of Governors committee meetings are held in closed or confidential session (open only to Board committee members.)
EXECUTIVE COMMITTEE
| 2017 | |
| Tuesday, August 29, 2017 | 1:30 - 3:30 |
| Wednesday, November 1, 2017 | 9:00 - 11:00 |
| Thursday, December 14, 2017 | 2:00-4:00 |
| 2018 | |
| Monday, January 29, 2018 | 8:00 - 10:00 |
|
Thursday, March 29, 2018 followed by: Joint meeting with Senate Steering |
2:00 - 4:00
4:00- 5:30 |
| Thursday, June 14, 2018 | 10:00 - 12:00 |
| Thursday, July 26, 2018 |
1:30 - 3:30 |
| Tuesday, August 28, 2018 |
1:30 - 3:30 |
AUDIT COMMITTEE
| 2017 | |
| Monday, September 25, 2017 | 1:30 - 4:00 |
| 2018 | |
| Wednesday, January 31, 2018 | 3:00 - 5:00 |
| Friday, May 11, 2018 | 3:00 - 5:00 |
BUILDING AND PROPERTY COMMITTEE
| 2017 | |
|
Thursday, September 28, 2017 |
3:30 - 5:30 |
| Tuesday, October 24, 2017 |
1:30 - 3:30 |
| Friday, December 8, 2017 | 10:00 - 12:00 |
| 2018 | |
| Tuesday, January 30, 2018 | 1:30 - 3:30 |
| Wednesday, March 14, 2018 |
1:30 - 3:30 |
| Monday, April 9, 2018 | 2:00 - 4:00 |
| Thursday, May 17, 2018 | 1:30 - 3:30 |
| Thursday, June 7, 2018 | 3:00 - 5:00 |
COMMITTEE TO ADVISE ON MATTERS OF SOCIAL RESPONSIBILITY
The Committee meets at least once per year to review questions and issues of social responsibility related to University investment policy within the mandate of the Investment Committee of the Board.
Additionally, the Committee shall meet as soon as is practicable after the date of a submission of a petition submitted in accordance with the Committee’s terms of reference.
| 2017 | |
| Wednesday, October 25, 2017 | 9:30 - 11:00 |
| 2018 | |
| Tuesday, February 20, 2018 | 9:00 - 11:00 |
| Wednesday, March 21, 2018 | 12:00- 1:30 |
FINANCE COMMITTEE
| 2017 | |
| Friday, November 17, 2017 |
2:00 - 4:00 |
| 2018 | |
| Thursday, February 8, 2018 |
2:00 - 4:00 |
| Friday, February 23, 2018 | 3:00 - 5:00 |
| Thursday March 22, 2018 | 8:00 - 9:00 |
| Wednesday, April 11, 2018 | 2:00 - 4:00 |
HUMAN RESOURCES COMMITTEE
| 2017 | |
| Monday, October 23, 2017 | 8:00 - 10:00 |
| 2018 | |
| Monday, February 5, 2018 |
8:00 - 10:00 |
| Thursday, March 22, 2018 |
3:30 - 4:30 |
| Thursday, June 7, 2018 |
9:30 - 11:30 |
INVESTMENT COMMITTEE
| 2017 | |
| Tuesday, September 26, 2017 | 9:00 - 12:00 |
| Thursday, December 7, 2017 | 2:00 - 5:00 |
| 2018 | |
| Wednesday, March 21, 2018 | 9:00 - 12:00 |
| Friday, June 8, 2018 | 9:00 - 12:00 |
IT SUBCOMMITTEE
| 2017 | |
| Thursday, November 16, 2017 |
3:00 - 5:00 |
| 2018 | |
| Tuesday, February 20, 2018 |
11:30 - 1:30 |
NOMINATING, GOVERNANCE AND ETHICS COMMITTTEE
| 2017 | |
| Tuesday, September 19, 2017 | 9:30 - 11:30 |
|
Friday, December 8, 2017 |
12:00 - 2:00 |
|
2018 |
|
| Tuesday, April 10, 2018 | 2:00 - 4:00 |
| Tuesday, May 22, 2018 |
9:30 - 11:30 |