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Wilfrid Laurier University University Secretariat
May 24, 2016

Canadian Excellence

Audit & Compliance Committee



CommitteeMembership for 2015-2016

Chair: Stephanie Ratza

Membership:
Kayleigh Abbott
Tom Berczi

John Bowey
Angele Hamel
Scott Lyons
Shaun Miller
Nirushan Philip
Lynn Oldfield







2015-2016 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

Thursday, September 10, 2015
9:00-11:00 a.m.

Ernst & Young Boardroom, SBE 3220, Waterloo Campus

Joint with F&I

Agenda
Minutes
Thursday, August 27
Thursday, October 22, 2015
CB100, Brantford
Agenda
Minutes
Thursday, October 8
Thursday, January 21, 2016
Agenda
Minutes
Thursday, January 7
Tuesday, March 22, 2016
Agenda
Minutes
Tuesday, March 8
Tuesday, May 17, 2016
Agenda
Minutes
Tuesday, May 3

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

Previous Years

2014-2015

2013-2014

2012-2013

2011-2012

2010-2011

2009-2010

2008-2009

2007-2008

2006-2007