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Wilfrid Laurier University University Secretariat
June 30, 2016
 
 
Canadian Excellence

Finance & Investments Committee



Committee Membership for 2015-2016

Chair: Tom Berczi

Membership:
Max Blouw
John Bowey
David R. Johnson
Lynda Kitamura
Paul Kwasnik
Bill Muirhead
Nirushan Philip
Michael Pryse
Trevor Thompson
Randy Fowlie




2015-2016 Meeting Dates for the Finance & Investments Committee of the Board of Governors

Unless otherwise stated, all F&I meetings will be held at 2:30 p.m., in the Ernst & Young Boardroom (Room SBE3220), Waterloo. Start time may slightly change according to agenda.

Unless otherwise stated, all Joint F&I-Pension meetings will be held at 4:00 p.m., in the Ernst & Young Boardroom (Room SBE3220), Waterloo. Start time may slightly change according to agenda.

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

Thursday, September 10, 2015

Ernst & Young Boardroom, SBE 3220, Waterloo Campus

Joint with A&C 9:00 - 11:00

Joint with Pension 11:00-11:45



Agenda

Agenda

Minutes

Minutes
Thursday, August 27

Thursday, October 22, 2015
CB 100, Brantford

Agenda

Joint Agenda

Minutes

Joint Minutes

 Thursday, October 8
Thursday, January 21, 2016

Agenda

Joint Agenda

Minutes

Joint Minutes

Thursday, January 7
Tuesday, March 22, 2016

Agenda

Joint Agenda

Minutes

Joint Minutes

Tuesday, March 8
 Tuesday, May 17, 2016

Agenda

Joint Agenda

Minutes

Joint Minutes

Tuesday, May 3

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

Past Years

2014-2015

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