Skip to main content

Join us at Laurier

Becoming a Golden Hawk means more than just cheering on our (really good) varsity teams – it means being a student who cares about your community, who works hard in the classroom, and who takes advantage of all the learning opportunities that can happen outside the classroom, too.


The Board of Governors and its committees generally have open and in camera (confidential) sessions at each meeting. Members of the public are invited to attend open session; the in camera session is limited to Board members and resource staff only. During Board meetings, spectators require approval of the Board to address the Board meeting, or to use cameras or other electronic equipment.

If you have an item for Board consideration or have questions about a Board meeting or agenda, contact the Secretariat at LaurierSecretariat@wlu.ca for more information.

Upcoming Board of Governors Meetings for 2020/21

Upcoming board meeting dates and agendas are listed below or in the calendar. Upcoming board committee meetings will be displayed in the calendar of events below. Full agenda packages can be accessed on Laurier Connect or by contacting LaurierSecretariat@wlu.ca.  

2020/21

  • Sept. 11, 2020: Agenda, Board Report, Minutes
  • Nov. 19, 2020: Agenda, Board Report, Minutes
  • Feb. 11, 2021: Agenda, Board Report, Minutes
    This meeting will take place virtually due to the current pandemic restrictions related to public gatherings. If members of the public would like to join the virtual meeting please contact Lauriersecretariat@wlu.ca
  • Apr. 22, 2021: Agenda, Minutes 
  • Jun 3, 2021: Agenda, Minutes 

Upcoming Committee Meetings for 2020/21

Executive

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Aug. 20, 2020
  • Oct. 6, 2020
  • Dec. 10, 2020
  • March 11, 2021

Audit, Risk and Compliance

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Sept. 21, 2020
  • Oct. 22, 2020
  • Jan. 21, 2021
  • March 25, 2021
  • May 20, 2021

Buildings and Property

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Oct. 22, 2020
  • Jan. 21, 2021
  • March 25, 2021
  • May 20, 2021

Development

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Sept. 8, 2020
  • Nov. 10, 2020
  • Feb. 2, 2021
  • April 13, 2021
  • May 18, 2021

Finance and Investments

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Sept. 3, 2020
  • Sept. 21, 2020 (Joint with Audit Risk and Compliance)
  • Oct. 22, 2020 (Joint with Buildings and Property, Pension)
  • Jan. 21, 2021 (Joint with Buildings and Property, Pension)
  • March 25, 2021
  • May 20, 2021

Human Resources

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Oct. 22, 2020
  • Jan. 21, 2021
  • March 25, 2021
  • May 20, 2021

Governance

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Oct. 6, 2020
  • Dec. 1, 2020
  • Jan. 26, 2021
  • March 9, 2021
  • April 8, 2021
  • May 11, 2021

Pension

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Oct. 22, 2020 (Joint with Finance and Investments)
  • Jan. 21, 2021 (Joint with Finance and Investments)
  • March 25, 2021 (Joint with Finance and Investments)
  • May 20, 2021 (Joint with Finance and Investments)

Compensation

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Oct. 22, 2020
  • Jan. 21, 2021
  • March 25, 2021
  • May 20, 2021

Investment Oversight Subcommittee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

  • Oct. 1, 2020
  • Jan. 7, 2021
  • March 4, 2021
  • May 6, 2021

Past Meetings

Board of Govenors

2019/20

2018/19

2017/18

Executive Commitee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

2019/20

  • Aug. 19, 2019 (​In camera only)
  • Sept. 3, 2019 (Cancelled)
  • Oct. 4, 2019
  • Nov. 1, 2019
  • Dec. 10, 2019 (In camera only)
  • March 13, 2020
  • April 7, 2020

2018/19

  • Aug. 28, 2018
  • Oct. 11, 2018
  • Oct. 30, 2018
  • Dec. 18, 2018
  • March 28, 2019

2017/18

  • ​​July 21, 2017 (Ad hoc, in camera only)
  • Aug. 29, 2017
  • Oct. 31, 2017 (Cancelled)
  • Dec. 19, 2017
  • March 29, 2018
  • May 11, 2018

2016/17

  • Aug. 30, 2016
  • Nov. 8, 2016
  • Dec. 15, 2016
  • March 10, 2017
  • March 30, 2017
  • May 26, 2017

Audit, Risk and Compliance Committee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

2019/20

  • Sept. 5, 2019 (Joint with Finance and Investments Committee)
  • Oct. 24, 2019
  • Jan. 23, 2020
  • March 26, 2020
  • May 14, 2020

2018/19

  • Sept. 6, 2018 (Joint with Finance and Investments Committee)
  • Oct. 23, 2018
  • ​Jan. 24, 2019
  • March 21, 2019
  • ​May 16, 2019

2017/18

  • ​​​Sept. 7, 2017 (Joint with Finance and Investments Committee): Joint Agenda, Joint Minutes
  • Oct. 19, 2017
  • Jan. 25, 2018
  • March 22, 2018
  • May 17, 2018

2016/17

  • Sept. 8, 2016 (Joint with Finance and Investments Committee): Joint Agenda; Joint Minutes
  • Oct. 20, 2016
  • Jan. 24, 2017
  • March 23, 2017
  • May 18, 2017

Buildings and Property Committee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

2019/20

Joint meetings with Building and Property and Finance and Investments Committees.

  • Oct. 24, 2019 (In camera)
  • Jan. 23, 2020 
  • March 26, 2020
  • May 14, 2020

2018/19

  • Oct. 23, 2018
  • Jan. 24, 2019
  • March 21, 2019
  • May 16, 2019

2017/18

  • Oct. 19, 2017
  • Jan. 25, 2018
  • March 22, 2018
  • May 17, 2018

2016/17

  • Oct. 20, 2016
  • Jan. 24, 2017
  • March 23, 2017
  • May 18, 2017

2015/16

  • Oct. 22, 2015
  • Jan. 21, 2016
  • March 22, 2016
  • May 17, 2016

Development Committee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

2019/20

  • Nov. 1, 2019
  • Jan. 16, 2020
  • April 14, 2020 (In camera only)
  • May 26, 2020

2018/19

  • Sept. 11, 2018
  • Feb. 12, 2019 (In camera only)
  • April 23, 2019 (In camera only)
  • June 3, 2019 (In camera only)

2017/18

  • Sept. 14, 2017 (Cancelled)
  • Jan. 30, 2018
  • April 17, 2018 (In camera only)
  • June 5, 2018

2016/17

  • Sept. 1, 2016
  • Nov. 21, 2016
  • May 23, 2017

Finance and Investments Committee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

2019/20

  • Sept. 5, 2019 (Joint with Audit and Compliance)
  • Oct. 24, 2019 (Joint with Buildings and Property, and Pension)
  • Jan. 23, 2020 (Joint with Buildings and Property, and Pension)
  • March 26, 2020 (Cancelled)
  • April 16, 2020 
  • May 14, 2020 (Joint with Buildings and Property, and Pension)

2018/19

  • Sept. 6, 2018 (Joint with Audit and Compliance)
  • Oct. 23, 2018 (Joint with Pension)
  • Jan. 24, 2019 (Joint with Pension)
  • March 21, 2019
  • May 16, 2019 (Joint with Pension)

2017/18

  • Aug. 8, 2017 (Joint with Pension)
  • Sept. 7, 2017 (Joint with Audit and Compliance, and Pension)
  • Oct. 19, 2017 (Joint with Pension)
  • Nov. 13, 2017 (In camera, joint meeting only)
  • Dec. 12, 2017 (Joint with Pension)
  • Jan. 25, 2018 (Joint with Pension)
  • March 22, 2018 (Joint with Pension)
  • May 17, 2018 (Joint with Pension)

2016/17

  • Sept. 8, 2016 (Joint with Audit and Compliance)
  • Oct. 20, 2016 (Joint with Pension) 
  • Jan. 24, 2017 (Joint with Pension)
  • March 23, 2017 (Joint with Pension)
  • May 18, 2017 (Joint with Pension)

Human Resources Committee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

2019/20

  • Oct. 24, 2019
  • Jan. 23, 2020 (Cancelled)
  • March 26, 2020 (Cancelled)
  • May 14, 2020 (Cancelled)

2018/19

  • Oct. 23, 2018
  • Jan. 24, 2019
  • March 21, 2019
  • May 16, 2019

2017/18

  • Oct. 19, 2017 
  • Jan. 25, 2018 (Cancelled)
  • March 22, 2018 (Cancelled)
  • May 17, 2018

2016/17

  • Oct. 20, 2016
  • Jan. 24, 2017
  • March 23, 2017 (Cancelled)
  • May 18, 2017

2015/16

  • Oct. 22, 2015 (Cancelled)
  • Jan. 21, 2016
  • March 22, 2016
  • May 17, 2016

Governance Committee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

2019/20

In camera only.

  • Aug. 29, 2019
  • Oct. 4, 2019
  • Nov. 1, 2019
  • Jan. 16, 2020
  • Feb. 25, 2020
  • March 24, 2020
  • April 14, 2020
  • May 5, 2020
  • May 26, 2020

2018/19

In camera only. 

  • Aug. 24, 2018
  • Oct. 2, 2018
  • Oct. 29, 2018
  • Jan. 17, 2019
  • Feb. 19, 2019
  • March 7, 2019
  • April 2, 2019
  • May 9, 2019 (Canceled)
  • May 29, 2019 

2017/18

In camera only.

  • Oct. 3, 2017
  • Nov. 9, 2017
  • Jan. 18, 2018
  • March 6, 2018
  • April 13, 2018
  • May 11, 2018

2016/17

In camera only.

  • Oct. 4, 2016 (Cancelled)
  • Nov. 1, 2016
  • Jan. 10, 2017 (Rescheduled to Jan. 19, 2017)
  • March 9, 2017 (Rescheduled to March 6, 2017)
  • April 4, 2017
  • June 1, 2017

Pension Committee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

2019/20 ​

Joint with Finance and Investments committee.

  • Oct. 24, 2019 (Cancelled)
  • ​​Jan. 23, 2020 (Cancelled)
  • March 26, 2020 (Cancelled)
  • ​​May 14, 2020: Agenda​, Minutes

2018/19

Joint with Finance and Investments committee.

  • Oct. 23, 2018 (Pension only cancelled)
  • ​​Jan. 24, 2019 (Pension only cancelled)
  • March 21, 2019​
  • ​​May 16, 2019

2017/18

Joint with Finance and Investments committee.

  • ​​Aug. 8, 2017
  • Oct. 19, 2017 (Pension only cancelled)
  • Dec. 12, 2017
  • Jan. 25, 2018
  • March 22, 2018​
  • May 17, 2018

2016/17

Joint with Finance and Investments committee.

  • Oct. 20​, 2016
  • Jan. 24, 2017
  • March 23, 2017
  • May 18, 2017​​​

2015/16

Joint with Finance and Investments committee.

  • Sept. 10, 2015
  • Oct. 22, 2015
  • Jan. 21, 2016
  • March 22, 2016
  • May 17, 2016

Investment Oversight Subcommittee

Contact the Secretariat Office at lauriersecretariat@wlu.ca for meeting materials.

2019/20

  • Oct. 3, 2019
  • Jan. 9, 2020
  • March 5, 2020
  • April 30, 2020

2018/19

  • Oct. 4, 2018
  • Jan. 10, 2019
  • Feb. 28, 2019
  • May 2, 2019

2017/18

  • Oct. 5, 2017
  • Jan. 11, 2018
  • March 8, 2018
  • May 3, 2018

2016/17

  • Oct. 6, 2016
  • Jan. 12, 2017
  • March 9, 2017
  • May 4, 2017

Contact Us:

×

We see you are accessing our website on IE8. We recommend you view in Chrome, Safari, Firefox or IE9+ instead.

×