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Wilfrid Laurier University University Secretariat
December 18, 2014

Canadian Excellence

Human Resources & Compensation Committee



CommitteeMembership for 2014-2015

Chair: Ross Wells

Membership:
Max Blouw
John Bowey
TJ Edmondson
Ari Grossman
Jamie Martin
Janet McLellan
Shaun Miller

John Trus







2014-2015 Meeting Dates for theHuman Resources & CompensationCommittee 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.

Meeting Date
Agenda
Minutes
Document Submission Deadline
Tuesday, November 4, 2014
(No HR&C Meeting on Nov 4)
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Thursday, January 22, 2015
Agenda
Minutes
Thursday, January 8
Thursday, March 26, 2015
Agenda
Minutes
Thursday, March 12
Tuesday, May 26, 2015
Agenda
Minutes
Tuesday, May 12

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

Previous Years

2013-2014

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