2012-2013 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.

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

Past Years

2011-2012

• September 16, 2011 (Joint mtg with A&C)
• October 31, 2011
• October 31, 2012 (Joint mtg with Pension)
• January 24, 2012
• January 24, 2012 (Joint mtg with Pension) 
• March 22, 2012
• March 22, 2012 (Joint mtg with Pension)
• May 22, 2012
• May 22, 2012 (Joint mtg with Pension)

2010-2011

• September 8, 2010
• October 19, 2010
• January 25, 2011
• April 5, 2011
• May 27, 2011
  

2009-2010