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Wilfrid Laurier University University Secretariat
September 30, 2016
 
 
Canadian Excellence

Executive & Governance Committee



Committee Membership for 2016-2017

Chair - John Bowey

Membership:
Peter Ansley
Tom Berczi
Max Blouw
Michael Dell
Angele Hamel
Lynda Kitamura
Scott Lyons
Jamie Martin

Shaun Miller
Nirushan Philip
Stephanie Ratza
Jessica Siegel
Jillian Swartz







2016-2017 Meeting Dates for the Executive & Governance Committee of the Board of Governors

Unless otherwise stated, all meetings will be held at 8:00 a.m. in the: Ernst and Young Board Room, SBE 3220, 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

Tuesday, August 30, 2016

Agenda

Minutes

Tuesday, August 16, 2016

Tuesday, November 8, 2016

Agenda

Minutes

Tuesday, October 25, 2016

Thursday, December 15, 2016

Agenda

Minutes

Thursday, December 1, 2016

Thursday, March 30, 2017

Agenda Minutes Thursday, March 16, 2017

Friday, May 26, 2017

Agenda

Minutes

Friday, May 12, 2017

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


Previous Years

2015-2016

2014-2015

2013-2014

2012-2013

2011-2012

2010-2011

2009-2010

  • June 1, 2010

    2008-2009

  • Tuesday June 2, 2009

    2007-2008

  • Tuesday June 3, 2008

    2006-2007