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Wilfrid Laurier University University Secretariat
September 25, 2016
 
 
Canadian Excellence

Pension Committee



Committee Membership for 2016-2017

Chair - Lynda Kitamura

Membership:
Max Blouw
John Bowey
Karin Johnston
Marc Kilgour
Paul Kwasnik
William McNally
Alastair Robertson
Joe Rooney
Jillian Swartz



2016-2017 Meeting Dates for the Pension Committee of the Board of Governors

Unless otherwise stated, all Joint F&I-Pension meetings are scheduled at 4:00 p.m., Ernst & Young Boardroom (Room SBE3220), Waterloo. Start time may slightly change according to agenda.

Unless otherwise stated, all Pension meetings are scheduled at 5:00 p.m., 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 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 by the Chair, as deemed necessary

Previous Years

2015-2016

2014-2015

2013-2014

2012-2013

2011-2012

  • October 31, 2011
  • October 31, 2012 (Joint mtg with F&I)
  • January 24, 2012 (no Pension mtg held)
  • January 24, 2012 (Joint mtg with F&I)
  • March 22, 2012
  • March 22, 2012 (Joint mtg with F&I)
  • May 22, 2012
  • May 22, 2012 (Joint mtg with F&I)

    2010-2011

    2009-2010

    2008-2009

    2007-2008

    2006-2007