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Wilfrid Laurier University University Secretariat
December 21, 2014

Canadian Excellence

Audit & Compliance Committee



CommitteeMembership for 2014-2015

Chair: John Bowey

Membership:
Kayleigh Abbott
Scott Bebenek
Peter Eglin
Ari Grossman
Scott Lyons
Jamie Martin
Shaun Miller
David Pfrimmer
Stephanie Ratza






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

SBE 3220

Joint with F&I

Agenda
Minutes
Tuesday, August 26
Tuesday, November 4, 2014
CB100, Brantford
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