2012-2013 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.

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

Previous Years

2011-2012

• September 16, 2011 (Joint mtg with F&I)
• October 31, 2011
• January 24, 2012
• March 22, 2012
• May 22, 2012

2010-2011

• September 8, 2010
• October 19, 2010
• January 25, 2011
• April 5, 2011
• May 27, 2011
  

2009-2010

• September 4, 2009
• October 26, 2009
• January 13, 2010
• April 6, 2010
• May 28, 2010

2008-2009

• September 9, 2008
• November 3, 2008
• January 15, 2009
• March 31, 2009
• May 26, 2009

2007-2008

• September 11, 2007
• October 25, 2007
• January 10, 2008
• March 27, 2008
• May 30, 2008

 2006-2007

• Tuesday September 12, 2006
• Tuesday December 12, 2006
• May 1, 2007
• Thursday May 24, 2007