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Wilfrid Laurier University University Secretariat
September 26, 2016
 
 
Canadian Excellence

Audit & Compliance Committee



Committee Membership for 2016-2017

Chair:  Stephanie Ratza

Membership:

John Bowey
Scott Bebenek
Shaun Miller
Scott Lyons
Melanie Will
Trevor Thompson
Lynn Oldfield





2016-2017 Meeting Dates for the Audit and Compliance Committee of the Board of Governors

Unless otherwise stated, all meetings will be held at 8:00am 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

Thursday, September 8, 2016
9:00-11:00 a.m.
Ernst & Young Boardroom, SBE 3220, Waterloo Campus

Joint with F&I

Agenda

Minutes

Thursday, August 25, 2016

Thursday, October 20, 2016
CB100, Brantford

Agenda

Minutes

 Thursday, October 6, 2016

Tuesday, January 24, 2017

Agenda

Minutes

Tuesday, January 10, 2017

Thursday, March 23, 2017

Agenda

Minutes

Thursday, March 9, 2017

Thursday, May 18, 2017

Agenda

Minutes

Thursday, May 4, 2017

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

Previous Years

2015-2016

2014-2015

2013-2014

2012-2013

2011-2012

2010-2011

2009-2010

2008-2009

2007-2008

 2006-2007