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Board of Governors and Committees – Meeting Dates

2024 – 2025 Meeting Dates

Board of Governors

  • Thursday, October 24, 2024
  • Thursday, December 12, 2024
  • Thursday, March 6, 2025
  • Thursday, April 24, 2025
  • Thursday, June 12, 2025

The open session of the Board meeting will be livestreamed on the University Secretariat YouTube channel. In person attendance is limited to Board members, official Observers and invited guests. This is in effect for the remaining 2024/25 Board of Governors meetings.

Executive and Governance Committee

All meetings are held in Closed Session.

  • Monday, September 23, 2024
  • Monday, November 18, 2024
  • Monday, February 3, 2025
  • Monday, March 24, 2025
  • Monday, May 12, 2025

Planning and Resources Committee

All meetings are held in Closed Session.

  • Thursday, October 10, 2024
  • Thursday, November 28, 2024
  • Thursday, February 13, 2025
  • Thursday, April 10, 2025
  • Thursday, May 29, 2025
  • Thursday, July 17, 2025

Pension Trust Committee

All meetings are held in Closed Session.

  • Thursday, September 12, 2024
  • Thursday, November 21, 2024
  • Thursday, January 30, 2025
  • Thursday, March 20, 2025
  • Thursday, May 22, 2025
  • Thursday, June 26, 2025

Audit and Risk Committee

All meetings are held in Closed Session.

  • Thursday, October 3, 2024
  • Thursday, November 14, 2024
  • Thursday, February 6, 2025
  • Thursday, May 1, 2025

Nominating Committee

All meetings are held in Closed Session.

  • Monday, October 7, 2024
  • Monday, November 4, 2024
  • Monday, February 24, 2025
  • Monday, April 14, 2025
  • Monday, May 12, 2025

Remunerations Committee

All meetings are held in Closed Session.

  • Thursday, October 10, 2024
  • Tuesday, December 3, 2024
  • Thursday, February 13, 2025
  • Monday, April 14, 2025
  • Wednesday, June 4, 2025

Human Resources Committee

All meetings are held in Closed Session.

  • Monday, September 9, 2024
  • Monday, October 21, 2024
  • Monday, December 2, 2024
  • Monday, February 10, 2025
  • Monday, April 28, 2025
  • Thursday, June 12, 2025 (1:30 – 3:30 PM)

Committee on External Engagement and Advancement

All meetings are held in Closed Session.

  • Monday, October 28, 2024
  • Monday, April 7, 2025

Investment Pool Committee

All meetings are held in Closed Session.

  • Tuesday, September 26, 2024
  • Thursday, December 5, 2024
  • Thursday, March 27, 2025
  • Thursday, June 5, 2025