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Wilfrid Laurier University University Secretariat
July 31, 2014
 
 
Canadian Excellence

Finance & Investments Committee



Committee Membership for 2013-2014

Chair: Mr. Tom Berczi


 Membership:

Mr. Farouk Ahamed
Mr. Scott Bebenek
Mr. Max Blouw
Mr. John Bowey
Mr. Scott Fleming
Ms. Sheila Hamilton
Mr. Jamie Martin
Mr. Nirushan Philip
Dr. Steffen Ziss
Mr. Bill Muirhead



2013-2014 Meeting Dates for the Finance & Investments Committee of the Board of Governors

Unless otherwise stated, all meetings will be held at 2:30 p.m., in the Ernst & Young Boardroom (Room SBE3220), 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)

 Thursday, September 5, 2013
9:00 a.m.
Joint with Meeting Audit & Compliance

Agenda

Minutes

 Tuesday, October 29, 2013

F&I and a Joint Meeting F&I/Pension

(Meetings will be in RCW324, Brantford)

Agenda

Minutes

Joint Agenda

Joint Minutes

 Thursday, January 23, 2014

F&I and a Joint Meeting F&I/Pension

Agenda

Minutes

Joint Agenda

Joint Minutes

 Thursday, March 20, 2014

F&I and Joint F&I/Pension

F&I Agenda

F&I Minutes

Joint Agenda

Joint Minutes

 Tuesday, May 27, 2014

F&I

Joint F&I/Pension

Agenda

Minutes

Joint Agenda

Joint Minutes

Other meetings of the Committee may be called as deemed necessary.


Past Years

2012-2013

2011-2012

2010-2011

2009-2010

  • September 4, 2009
  • May 28, 2010

    2008-2009

    Old Committee Structure

    Finance & Physical Resources:

    2007-2008

    2006-2007

  • Tuesday September 19, 2006
  • Tuesday October 10, 2006
  • Thursday October 19, 2006
  • Monday November 6, 2006
  • Tuesday December 12, 2006
  • Thursday January 25, 2007
  • Thursday, April 26, 2007
  • Tuesday, May 8, 2007
  • Thursday, May 17, 2007
  • Thursday May 24, 2007
  • Thursday June 21, 2007
  • Related Information Title Type
    2009 Academic Programs Document