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Wilfrid Laurier University University Secretariat
July 30, 2014
 
 
Canadian Excellence

Human Resources & Compensation Committee



Committee Membership for 2013-2014

Chair:  Mr. Ross Wells

Membership:
Dr. Max Blouw
Mr. Matt Certosimo
Ms. Claire Duboc
Mr. Michael Gagliano
Mr. Ari Grossman
Mr. Jamie Martin
Dr. Janet McLellan
Mr. John Trus


2013-2014 Meeting Dates for the Human Resources & Compensation Committee of the Board of Governors

Unless otherwise stated, all meetings will be held at 10:00am 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)


Tuesday, October 29, 2013

RCW324, Brantford Campus

Agenda

Minutes


The HR&C Committee  will not be meeting in January.

 Thursday, March 20, 2014

Agenda

Minutes

 Tuesday, May 27, 2014

Agenda

Minutes 

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


Previous Years

2012-2013

2011-2012

2010-2011

2009-2010

  • 2008-2009

  • Monday November 3, 2008
  • Thursday January 15, 2009
  • Tuesday April 28, 2009
  • Tuesday May 26, 2009

    Old Committee Structure

    Employment Practices Committee:

    2007-2008

  • Tuesday October 9, 2007
  • Tuesday March 4, 2008
  • Monday June 2, 2008

    2006-2007