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Wilfrid Laurier University University Secretariat
October 21, 2014
 
 
Canadian Excellence

Pension Committee



Committee Membership for 2014-2015

Chair - Sue Reibel

Membership:
Tim Anderson
Max Blouw
Gail Forsyth
Ken Goulet
Marc Kilgour
Jim Lewis
Jamie Martin
Robert Mathieu
Alastair Robertson
Ross Wells
Pending


2014-2015 Meeting Dates for the Pension Committee 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

Tuesday, November 4, 2014

CB 100, Brantford

Agenda

Joint Agenda

Minutes

Joint Minutes

 Tuesday, October 21
Thursday, January 22, 2015

Agenda

Joint Agenda

Minutes

Joint Minutes

Thursday, January 8
Thursday, March 26, 2015

Agenda

Joint Agenda

Minutes

Joint Minutes

Thursday, March 12
 Tuesday, May 26, 2015

Agenda

Joint Agenda

Minutes

Joint Minutes

Tuesday, May 12

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

Previous Years

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