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.
| 2020 | |
| Thursday, October 1, 2020 | 4:00 - 7:00 |
| Thursday, December 10, 2020 | 4:00 - 7:00 |
| 2021 | |
|
Thursday, February 11, 2021 |
4:00 - 7:00 |
| Thursday, April 22, 2021 | 4: 00- 7:00 |
|
Thursday May 20, 2021 |
4:00 - 7:00 |
|
Joint Board of Governors & Senate **Discussion only** |
4:00 - 7:00 |
|
Board of Governors Retreat Thursday, February 25, 2021 (*Discussion only-closed session) |
9:00-12:00 |
|
Board of Governors -Student Forum Thursday, January 28, 2021 |
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
| 2020 | |
| Tuesday, August 25, 2020 | 1:30 - 3:30 |
| Thursday, October 29, 2020 | 2:00 - 4:00 |
| 2021 | |
| Wednesday, January 13, 2021 | 1:30 - 3:30 |
|
Thursday, March 25, 2021 followed by: Joint meeting with Senate Steering |
2:00 - 4:00
4:00- 5:30 |
| Thursday, June 17, 2021 | 10:00 - 12:00 |
| Thursday, July 15, 2021 |
1:30 - 3:30 |
| Tuesday, August 24, 2021 |
1:30 - 3:30 |
AUDIT AND RISK COMMITTEE
| 2020 | |
| Monday, September 21, 2020 | 9:00 - 11:30 |
| 2021 | |
| Tuesday, February 2, 2021 | 3:00 - 5:00 |
| Tuesday, May 11, 2021 | 3:00 - 5:00 |
BUILDING AND PROPERTY COMMITTEE
| 2020 | |
|
Wednesday, September 9, 2020 |
1:30 - 3:30 |
| Friday, October 23, 2020 |
2:00 - 4:00 |
| Friday, December 4, 2020 | 9:00 - 11:00 |
| 2021 | |
| Tuesday, January 26, 2021 | 1:30 - 3:30 |
| Wednesday, March 10, 2021 |
1:30 - 3:30 |
| Thursday, April 8, 2021 | 1:30 - 3:30 |
| Thursday, May 13, 2021 | 1:30 - 3:30 |
|
Tuesday, June 8, 2021 |
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:
| 2020 | |
| Tuesday, October 13, 2020 | 2:00 - 4:00 |
| 2021 | |
| Thursday, March 18, 2021 | 9:00 - 11:00 |
FINANCE COMMITTEE
| 2020 | |
| Friday, September 18, 2020 |
12:00 - 2:00 |
| Thursday, November 19, 2020 | 2:00 - 4:00 |
| 2021 | |
| Tuesday, February 9, 2021 |
2:00 - 4:00 |
| Thursday, April 15, 2021 | 2:00 - 4:00 |
HUMAN RESOURCES COMMITTEE
| 2020 | |
| Friday, October 16, 2020 | 8:00 - 10:00 |
| 2021 | |
| Thursday, January 21, 2021 |
8:00 - 10:00 |
| Tuesday, March 23, 2021 |
8:00 - 10:00 |
| Thursday, June 10, 2021 |
9:00 - 11:00 |
INVESTMENT COMMITTEE
| 2020 | |
| Wednesday, September 30, 2020 | 1:30 - 4:30 |
| Tuesday, December 8, 2020 | 2:00 - 5:00 |
| 2021 | |
| Tuesday, March 16, 2021 | 2:00 - 5:00 |
| Tuesday, June 15, 2021 | 9:00 - 12:00 |
IT COMMITTEE
| 2020 | |
| Friday, October 16, 2020 |
1:00 - 3:00 |
| 2021 | |
| Wednesday, January 27, 2021 | 1:30 - 3:30 |
| Monday, May 10, 2021 |
3:00 - 5:00 |
NOMINATING, GOVERNANCE AND ETHICS COMMITTEE
| 2020 | |
| Wednesday, September 16, 2020 | 1:30 - 3:30 |
|
Monday, November 30, 2020 |
1:30 - 1:30 |
|
2021 |
|
| Wednesday, March 17, 2021 | 1:30 - 3:30 |
| Monday, May 10, 2021 |
9:00 - 11:00 |
SUSTAINABILITY COMMITTEE
| 2020 | |
| Thursday, October 15, 2020 | 2:30 - 4:30 |
| Tuesday, November 24, 2020 - Special Meeting | 4:00 - 5:00 |
|
2021 |
|
| Thursday, February 4, 2021 | 1:30 - 3:30 |
| Wednesday, April 7, 2021 |
2:00 - 4:00 |