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Wilfrid Laurier University University Secretariat
August 30, 2014
 
 
Canadian Excellence

Finance & Investments Committee



Committee Membership for 2014-2015

Chair: To be announced


Membership:

To be announced



2014-2015 Meeting Dates for the Finance & Investments Committee of the Board of Governors

Unless otherwise stated, all F&I meetings will be held at [TBA], in the Ernst & Young Boardroom (Room SBE3220), Waterloo.

Unless otherwise stated, all Joint F&I-Pension meetings will be held at [TBA], 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.

 Meeting Date
Agenda
Minutes
 Document Submission Deadline

Tuesday, September 9, 2014

Location TBA

Joint with A&C

Agenda
Minutes
Tuesday, August 26

Tuesday, November 4, 2014

Agenda

Joint Agenda

Minutes

Joint Minutes

 Tuesday, October 21
Thursday, January 22, 2015

Agenda

Joint Agenda

Minutes

Joint Minutes

Thursday, January 8
Thursday, March 26, 2015

Agenda

Joint Agenda

Minutes

Joint Minutes

Thursday, March 12
 Tuesday, May 26, 2015

Agenda

Joint Agenda

Minutes

Joint Minutes

Tuesday, May 12

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

Past Years

2013-2014

2012-2013

2011-2012

2010-2011

2009-2010


  • 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