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Wilfrid Laurier University University Secretariat
August 28, 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

Date to be posted soon

Agenda

Minutes

Date to be posted soon

Date to be posted soon

Agenda

Minutes

Date to be posted soon

Date to be posted soon

Agenda Minutes Date to be posted soon

Date to be posted soon

Agenda

Minutes

Date to be posted soon

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