Site Accessibility Statement
Wilfrid Laurier University University Secretariat
February 12, 2016

Canadian Excellence

Pension Committee



Committee Membership for 2015-2016

Chair - Sue Reibel

Membership:
Tim Anderson
Max Blouw
John Bowey
Gail Forsyth
Keith Goulet
Marc Kilgour
Lynda Kitamura
Paul Kwasnik
Jim Lewis
William McNally
Alastair Robertson




2015-2016 Meeting Dates for the PensionCommittee of the Board of Governors

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

Unless otherwise stated, all Pension meetings are scheduled at 5:00 p.m., 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

Joint Meeting Pension & F&I

Thursday September 10, 2015
11:00-11:45 a.m.
Ernst & Young Boardroom, SBE 3220, Waterloo Campus


Agenda
Minutes

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 by theChair, as deemed necessary

Previous Years

2014-2015

2013-2014

2012-2013

2011-2012

  • October 31, 2011
  • October 31, 2012 (Joint mtg with F&I)
  • January 24, 2012 (no Pension mtg held)
  • January 24, 2012 (Joint mtg with F&I)
  • March 22, 2012
  • March 22, 2012 (Joint mtg with F&I)
  • May 22, 2012
  • May 22, 2012 (Joint mtg with F&I)

    2010-2011

    2009-2010

    2008-2009

    2007-2008

    2006-2007