2012-2013 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.

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

Previous Years

2011-2012

• August 23, 2011
• September 29, 2011
• November 7, 2011
• December 15, 2011
• January 19, 2012 - cancelled
• March 1, 2012 - cancelled
• April 3, 2012
• April 27, 2012 (teleconference)
• June 13, 2012

2010-2011

2009-2010