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Wilfrid Laurier University University Secretariat
October 31, 2014

Canadian Excellence

Executive & Governance Committee



Committee Membership for 2014-2015

Chair - Jamie Martin

Membership:
Kayleigh Abbott
Farouk Ahamed
Quincy Almeida
Peter Ansley
Tom Berczi
Max Blouw
John Bowey
Scott Lyons
Nirushan Philip
Sue Reibel
Jillian Swartz
John Trus
Ross Wells






2014-2015 Meeting Dates for theExecutive & GovernanceCommittee of the Board of Governors

Unless otherwise stated, all meetings will be held at 8:00 a.m. inthe: 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 theChair, 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