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Wilfrid Laurier University University Secretariat
September 2, 2014
 
 
Canadian Excellence

Audit & Compliance Committee



Committee Membership for 2014-2015

Chair:  To be announced

Membership:

To be announced




2014-2015 Meeting Dates for the Audit and Compliance Committee of the Board of Governors

Unless otherwise stated, all meetings will be held at 8:00am in the Ernst & Young Boardroom (Room SBE3220), Waterloo.

Note: for any agenda item that you wish to be considered for inclusion on an agenda, please send notice of the item three weeks ahead of the meeting to alukin@wlu.ca. All agenda material (briefing notes, reports, etc.) must be received two weeks before the meeting date. All submissions with a motion must be accompanied by a briefing note.

 Meeting Date
Agenda
Minutes
 Document Submission Deadline

Tuesday, September 9, 2014

Location TBA

Joint with F&I

Agenda
Minutes
Tuesday, August 26
Tuesday, November 4, 2014
Agenda
Minutes
 Tuesday, October 21
Thursday, January 22, 2015
Agenda
Minutes
Thursday, January 8
Thursday, March 26, 2015
Agenda
Minutes
Thursday, March 12
 Tuesday, May 26, 2015
Agenda
Minutes
Tuesday, May 12

Other meetings of the Committee may be called as deemed necessary.

Previous Years

2013-2014

2012-2013

2011-2012

2010-2011

2009-2010

2008-2009

2007-2008

 2006-2007