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Wilfrid Laurier University University Secretariat
February 13, 2016

Canadian Excellence

Executive & Governance Committee



Committee Membership for 2015-2016

Chair - John Bowey

Membership:
Peter Ansley
Tom Berczi
Max Blouw
TJ Edmondson
Scott Lyons
Jamie Martin
Shaun Miller
David Monod
Nirushan Philip
Stephanie Ratza
Sue Reibel
Jillian Swartz
John Trus







2015-2016 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
Friday, August 28, 2015
Agenda
Minutes
Friday, August 14
TBC, November __, 2015
Agenda
Minutes
TBC
Tuesday, December 15, 2015
Agenda
Minutes
Tuesday, December 1
Thursday, March 24, 2016
Agenda
Minutes
Thursday, March 10
Friday, May 27, 2016
Agenda
Minutes
Friday, May 13

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


Previous Years

2014-2015

2013-2014

2012-2013

2011-2012

2010-2011

2009-2010

  • 2008-2009

  • Tuesday June 2, 2009

    2007-2008

  • Tuesday June 3, 2008

    2006-2007