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.
| 2022 | |
| Thursday, October 6, 2022 |
4:00 - 7:00 p.m. |
| Thursday, December 15, 2022 |
4:00 - 7:00 p.m. |
| 2023 | |
|
Wednesday, February 8, 2023 |
4:00 - 7:00 p.m. |
| Thursday, April 20, 2023 |
4: 00 - 7:00 p.m. |
|
Thursday May 18, 2023 |
4:00 - 7:00 p.m. |
|
Joint Board of Governors & Senate **Discussion only** |
4:00 - 7:00 p.m. |
|
Board of Governors Retreat
*New date - Tuesday, May 23, 2023 (*Discussion only-closed session) |
9:00 a.m. - 12:00 p.m. |
|
Board of Governors -Student Forum
New Date: TBD |
|
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
| 2022 | |
| Thursday, July 14, 2022 (tentative; only if needed) |
1:30 - 3:30 p.m. |
| Monday, August 29, 2022 (tentative; only if needed) |
2:00 - 4:00 p.m. |
| Thursday, October 27, 2022 |
9:00 - 11:00 a.m. |
| 2023 | |
| Wednesday, January 11, 2023 |
1:30 - 3:30 p.m. |
|
Thursday, March 23, 2023 followed by: Joint meeting with Senate Steering |
2:00 - 4:00 p.m.
4:00 - 5:30 p.m. |
| Thursday, June 15, 2023 |
10:00 a.m. - 12:00 p.m. |
| Thursday, July 13, 2023 |
1:30 - 3:30 p.m. |
| Tuesday, August 22, 2023 |
1:30 - 3:30 p.m. |
AUDIT AND RISK COMMITTEE
| 2022 | |
| Monday, September 26, 2022 |
3:30 - 6:00 p.m. |
| 2023 | |
| Thursday, February 2, 2023 |
1:30 - 3:30 p.m. |
| Tuesday, May 9, 2023 |
3:00 - 5:00 p.m. |
BUILDING AND PROPERTY COMMITTEE
| 2022 | |
|
Tuesday, September 13, 2022 |
1:30 - 3:30 p.m. |
| Tuesday, October 4, 2022 | 8:00 - 9:00 a.m. |
| Thursday, October 20, 2022 |
9:00 - 11:00 a.m. |
| Thursday, December 1, 2022 |
1:00 - 3:00 p.m. |
| 2023 | |
| Tuesday, January 24, 2023 |
1:30 - 3:30 p.m. |
| Monday, March 13, 2023 |
2:00 - 4:00 p.m. |
| Wednesday, April 12, 2023 |
2:00 - 4:00 p.m. |
| Thursday, May 11, 2023 |
1:30 - 3:30 p.m. |
|
Friday, June 9, 2023 |
9:00 - 11:00 a.m. |
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:
| 2022 | |
|
Revised Date: Thursday, September 29, 2022 |
3:00 - 5:00 p.m. |
| 2023 | |
| Thursday, March 16, 2023 |
1:30 - 3:30 p.m. |
EQUITY, DIVERSITY AND INCLUSION COMMITTEE (EDIC)
| 2022 | |
| Tuesday, September 13, 2022 |
3:00 - 5:00 p.m. |
| Thursday, November 24, 2022 |
3:00 - 5:00 p.m. |
| 2023 | |
| Tuesday, February 21, 2023 |
10:00 am - 12:00 p.m. |
| Monday, April 17, 2023 |
2:00 - 4:00 p.m. |
FINANCE COMMITTEE
| 2022 | |
| Thursday, September 15, 2022 |
1:00 - 3:00 p.m. |
| Thursday, December 8, 2022 |
9:00 - 11:00 a.m. |
| 2023 | |
| Monday, March 6, 2023 |
2:00 - 4:00 p.m. |
| Thursday, April 13, 2023 |
2:00 - 4:00 p.m. |
HUMAN RESOURCES COMMITTEE
| 2022 | |
| Thursday, October 13, 2022 |
3:00 - 5:00 p.m. |
| 2023 | |
| Thursday, January 19, 2023 |
8:00 - 10:00 a.m. |
| Tuesday, March 21, 2023 |
8:00 - 10:00 a.m. |
| Friday, May 26, 2023 |
9:00 - 11:00 a.m. |
INVESTMENT COMMITTEE
| 2022 | |
| Wednesday, September 28, 2022 |
1:30 - 4:30 p.m. |
| Tuesday, December 6, 2022 |
2:00 - 5:00 p.m. |
| 2023 | |
| Tuesday, March 14, 2023 |
2:00 - 5:00 p.m. |
| Thursday, June 8, 2023 |
3:00 p.m. - 5:30 p.m. |
IT COMMITTEE
| 2022 | |
| Tuesday, October 18, 2022 |
2:00 - 4:00 p.m. |
| 2023 | |
| Wednesday, January 25, 2023 |
1:30 - 3:30 p.m. |
| Friday, May 12, 2023 |
1:00 - 3:00 p.m. |
NOMINATING, GOVERNANCE AND ETHICS COMMITTEE
| 2022 | |
| Wednesday, September 14, 2022 |
1:30 - 3:30 p.m. |
|
Monday, November 28, 2022 |
1:30 - 3:30 p.m. |
|
2023 |
|
| Wednesday, March 15, 2023 |
9:00 - 11:00 a.m. |
| Monday, May 8, 2023 |
2:00 - 4:00 p.m. |
COMMITTEE ON SUSTAINABILITY
| 2022 | |
| Thursday, November 3, 2022 |
2:00 - 4:00 p.m. |
|
2023 |
|
| Wednesday, February 1, 2023 |
1:30 - 3:30 p.m. |
| Wednesday, April 5, 2023 |
2:00 - 4:00 p.m. |