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Wilfrid Laurier University University Secretariat
September 25, 2016
 
 
Canadian Excellence

Finance & Investments Committee



Committee Membership for 2016-2017

Chair: Tom Berczi

Membership:
Max Blouw
John Bowey
David R. Johnson
Lynda Kitamura
Paul Kwasnik
Bill Muirhead
Nirushan Philip
Tarique Plummer
Michael Pryse





2016-2017 Meeting Dates for the Finance & Investments Committee of the Board of Governors

Unless otherwise stated, all F&I meetings will be held at 2:30 p.m., in the Ernst & Young Boardroom (Room SBE3220), Waterloo. Start time may slightly change according to agenda.

Unless otherwise stated, all Joint F&I-Pension meetings will be held at 4:00 p.m., in the 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

Thursday, September 8, 2016

Ernst & Young Boardroom, SBE 3220, Waterloo Campus
Joint with A&C 9:00 - 11:00

Agenda

Minutes

Thursday, August 25, 2016

Thursday, October 20, 2016

CB 100, Brantford

Agenda

Joint Agenda

Minutes

Joint Minutes

 Thursday, October 6, 2016

Tuesday, January 24, 2017

Agenda

Joint Agenda

Minutes

Joint Minutes

Tuesday, January 10, 2017

Thursday, March 23, 2017

Agenda

Joint Agenda

Minutes

Joint Minutes

Thursday, March 9, 2017

Thursday, May 18, 2017

Agenda

Joint Agenda

Minutes

Joint 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


  • Tuesday September 19, 2006
  • Tuesday October 10, 2006
  • Thursday October 19, 2006
  • Monday November 6, 2006
  • Tuesday December 12, 2006
  • Thursday January 25, 2007
  • Thursday, April 26, 2007
  • Tuesday, May 8, 2007
  • Thursday, May 17, 2007
  • Thursday May 24, 2007
  • Thursday June 21, 2007
  • Related Information Title Type
    2009 Academic Programs Document