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.
| 2021 | |
| Wednesday, September 8, 2021 (special meeting/closed session) | 9:00- 10:30 |
| Thursday, October 7, 2021 | 4:00 - 7:00 |
| Thursday, December 16, 2021 | 4:00 - 7:00 |
| 2022 | |
|
Thursday, February 10, 2022 |
4:00 - 7:00 |
| Thursday, April 21, 2022 | 4: 00- 7:00 |
|
Thursday May 19, 2022 |
4:00 - 7:00 |
|
Joint Board of Governors & Senate **Discussion only** |
4:00 - 7:00 |
|
Board of Governors Retreat Thursday, February 24, 2022 (*Discussion only-closed session) |
9:00-12:00 |
|
Board of Governors -Student Forum Thursday, January 27, 2022 |
4:00-7:00 |
Board of Governors and Student Forum Program: TBD
*All Board of Governors committee meetings are held in closed or confidential session (open only to Board committee members.)
EXECUTIVE COMMITTEE
| 2021 | |
| Thursday, July 15, 2021 | 1:30 - 3:30 |
| Wednesday, September 8, 2021 | 9:00 - 10:30 |
| Thursday, October 28, 2021 | 9:00 - 11:00 |
| 2022 | |
| Wednesday, January 12, 2022 | 1:30 - 3:30 |
|
Thursday, March 24, 2022 followed by: Joint meeting with Senate Steering |
2:00 - 4:00
4:00- 5:30 |
| Thursday, June 16, 2022 | 10:00 - 12:00 |
| Thursday, July 14, 2022 |
1:30 - 3:30 |
| Tuesday, August 23, 2022 |
1:30 - 3:30 |
AUDIT AND RISK COMMITTEE
| 2021 | |
| Monday, September 27, 2021 | 3:00 - 5:30 |
| 2022 | |
| Thursday, February 3, 2022 | 1:30 - 3:30 |
| Tuesday, May 10, 2022 | 3:00 - 5:00 |
BUILDING AND PROPERTY COMMITTEE
| 2021 | |
|
Wednesday, September 8, 2021 |
1:30 - 3:30 |
| Friday, October 22, 2021 |
2:00 - 4:00 |
| Friday, December 3, 2021 | 1:00 - 3:00 |
| 2022 | |
| Tuesday, January 25, 2022 | 1:30 - 3:30 |
| Thursday, March 10, 2022 |
1:30 - 3:30 |
| Thursday, April 7, 2022 | 1:30 - 3:30 |
| Thursday, May 12, 2022 | 1:30 - 3:30 |
|
Tuesday, June 7, 2022 |
2:00 - 4:00 |
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.
In order to support the Committee’s objectives, the following schedule has been established:
| 2021 | |
| Wednesday, October 6, 2021 | 2:00 - 4:00 |
| 2022 | |
| Thursday, March 17, 2022 | 1:30 - 3:30 |
FINANCE COMMITTEE
| 2021 | |
| Thursday, September 16, 2021 |
4:30 - 6:30 |
| Wednesday, December 8, 2021 | 2:00 - 4:00 |
| 2022 | |
| Monday, March 7, 2022 |
2:00 - 4:00 |
| Thursday, April 14, 2022 | 2:00 - 4:00 |
HUMAN RESOURCES COMMITTEE
| 2021 | |
| Thursday, October 14, 2021 | 3:00 - 5:00 |
| 2022 | |
| Thursday, January 20, 2022 |
8:00 - 10:00 |
| Tuesday, March 22, 2022 |
8:00 - 10:00 |
| Wednesday, June 8, 2022 |
9:00 - 11:00 |
INVESTMENT COMMITTEE
| 2021 | |
| Wednesday, September 29, 2021 | 1:30 - 4:30 |
| Tuesday, December 7, 2021 | 2:00 - 5:00 |
| 2022 | |
| Tuesday, March 15, 2022 | 2:00 - 5:00 |
| Tuesday, June 14, 2022 | 9:00 - 12:00 |
IT COMMITTEE
| 2021 | |
| Tuesday, October 19, 2021 |
2:00 - 4:00 |
| 2022 | |
| Wednesday, January 26, 2022 | 1:30 - 3:30 |
| Friday, May 13, 2022 |
1:00 - 3:00 |
NOMINATING, GOVERNANCE AND ETHICS COMMITTEE
| 2021 | |
| Wednesday, September 15, 2021 | 1:30 - 3:30 |
|
Monday, November 29, 2021 |
9:00 - 11:00 |
|
2022 |
|
| Wednesday, March 16, 2022 | 1:30 - 3:30 |
| Friday, May 6, 2022 |
2:00 - 4:00 |
COMMITTE ON SUSTAINABILITY
| 2021 | |
| Monday, October 18, 2021 | 2:30 - 4:30 |
|
2022 |
|
| Wednesday, February 2, 2022 | 1:30 - 3:30 |
| Wednesday, April 6, 2022 |
2:00 - 4:00 |