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Wilfrid Laurier University University Secretariat
April 17, 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


2013-2014 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.

Committee Meeting

Documentation

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

 Tuesday, August 27, 2013

Agenda

Minutes

Thursday, October 10, 2013

Agenda

Minutes

Thursday, December 12, 2013

Agenda

Minutes

Tuesday, January 14, 2014

Agenda

Minutes


Friday, March 28, 2014

Meeting cancelled; next mtg set for May 29 

Thursday, May 29, 2014

 Agenda

Minutes

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


Previous Years

2012-2013

2011-2012

2010-2011

2009-2010

  • 2008-2009

  • Tuesday June 2, 2009

    2007-2008

  • Tuesday June 3, 2008

    2006-2007