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Wilfrid Laurier University University Secretariat
April 20, 2014
 
 
Canadian Excellence

Audit & Compliance Committee



Committee Membership for 2013-2014

Chair:  Mr. John Bowey

Membership:
Mr. Peter Ansley
Mr. Scott Bebenek
Mr. Ari Grossman
Mr. Scott Lyons
Mr. Jamie Martin
Ms. Catherine Mulvihill
Dr. David Pfrimmer
Dr. Mercedes Rowinsky-Geurts
Ms. Dana Tunks


2013-2014 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.

Committee Meeting

Documentation

(Meeting minutes will be added once approved by the committee)

 Thursday, September 5, 2013
9:00 a.m.
Joint meeting with Finance & Investments

Agenda

Minutes

Tuesday, October 29, 2013

RCW324, Brantford Campus

Agenda

Minutes

 Thursday, January 23, 2014

Agenda

Minutes

 Thursday, March 20, 2014

Agenda

Minutes

 Tuesday, May 27, 2014

Agenda

Minutes

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


Previous Years

2012-2013

2011-2012

2010-2011

2009-2010

2008-2009

2007-2008

 2006-2007