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Wilfrid Laurier University University Secretariat
April 24, 2014
 
 
Canadian Excellence

Pension Committee



Committee Membership for 2013-2014

Chair - Ms. Sue Reibel

Membership:
Dr. Max Blouw
Mr. Matt Certosimo
Mayor Chris Friel
Mr. Keith Goulet
Mr. Jamie Martin
Mr. Larry Scott
Ms. Jillian Swartz
Ms. Gail Forsyth
Dr. Marc Kilgour
Dr. Robert Mathieu
Dr. Frank Millerd
(one other rep to be determined)

2013-2014 Meeting Dates for the Pension Committee of the Board of Governors

Unless otherwise stated, all meetings are scheduled at 4:30 p.m., 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

Documents

(Meeting minutes will be added once approved by the committee)

Tuesday October 29, 2013

Pension

Joint F&I/Pension

(Meeting will be in RCW324, Brantford)

Agenda

Minutes

Joint Agenda

Joint Minutes 

 Thursday January 23, 2014

Pension

Joint F&I/Pension

Agenda

Minutes

Joint Agenda

Joint Minutes

 Thursday, March 20, 2014

Pension

Joint F&I/ Pension

Agenda

Minutes

Joint Agenda

Joint Minutes

 Tuesday, May 27, 2014

Pension

Joint F&I/Pension

Agenda

Minutes 

Joint Agenda

Joint Minutes

Other meetings of the Committee may be called by the Chair, as deemed necessary


Previous Years

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