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Wilfrid Laurier University University Secretariat
July 31, 2014
 
 
Canadian Excellence

Executive & Governance Committee



Committee Membership for 2013-2014

Chair - Mr. Jamie Martin

Membership:
Mr. Farouk Ahamed
Mr. Mike Alkier
Dr. Quincy Almeida
Mr. Peter Ansley
Mr. Tom Berczi
Dr. Max Blouw
Mr. John Bowey
Ms Claire Duboc
Mr. Nirushan Philip
Ms. Sue Reibel
Dr. Mercedes Rowinsky-Geurts
Ms Jillian Swartz
Mr. Ross Wells


2014-2015 Meeting Dates for the Executive & Governance Committee of the Board of Governors

Unless otherwise stated, all meetings will be held at 8:00 a.m. in the: Ernst and Young Board Room, SBE 3220, 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, August 26, 2014
Agenda
Minutes
 Tuesday, August 12
 Thursday, November 6, 2014
Agenda
Minutes
Thursday, October 23
 Tuesday, December 16, 2014
Agenda
Minutes
Tuesday, December 2
 Tuesday, January 27, 2015
Agenda
Minutes
 Tuesday, January 13
 Monday, March 30, 2015
Agenda
Minutes
Monday, March 16
 Friday, May 29, 2015
Agenda
Minutes
Friday, May 15

Other meetings of the Committee may be called by the Chair, as deemed necessary


Previous Years

2013-2014

2012-2013

2011-2012

2010-2011

2009-2010

  • 2008-2009

  • Tuesday June 2, 2009

    2007-2008

  • Tuesday June 3, 2008

    2006-2007