Board of Governors

All meetings of the Board of Governors will be held in the Council Room (Gilmour Hall, Room 111) and begin at 9:00 a.m. unless otherwise stated.

• Thursday, October 24, 2019
• Thursday, December 12, 2019
• Thursday, March 5, 2020
• Thursday, April 16, 2020
• Thursday, June 4, 2020

Planning and Resources Committee

All meetings of the Planning and Resources Committee will begin at 9:00 a.m. unless otherwise stated.  All meetings are held in Closed Session.

• Thursday, September 26, 2019
• Thursday, November 28, 2019
• Thursday, February 13, 2020
• Thursday, April 2, 2020
• Thursday, May 21, 2020
• Thursday, July 23, 2020

Pension Trust Committee

All meetings of the Pension Trust Committee will begin at 1:00 p.m. and will be held in MDCL 3002. All meetings are held in Closed Session.

• Thursday, September 5, 2019
• Thursday, September 12, 2019
• Tuesday, November 19, 2019
• Tuesday, January 21, 2020
• Tuesday, March 10, 2020
• Tuesday, May 12, 2020

Audit Committee

Meetings of the Audit Committee will begin at 9:00 a.m. unless otherwise stated.  All meetings are held in Closed Session.

• Thursday, October 10, 2019
• Thursday, November 14, 2019
• Thursday, February 20, 2020
• Thursday, May 7, 2020

Nominating Committee

All meetings are held in Closed Session.

• Thursday, November 14, 2019 (1:00 – 2:30pm)
• Thursday, March 5, 2020 (2:00 – 3:30pm)
• Thursday, May 14, 2020 (1:00 – 2:30pm)

Remunerations Committee

Meetings of the Remunerations Committee will begin at 9:00 a.m. unless otherwise stated. All meetings are held in Closed Session.

• Tuesday, September 17, 2019
• Tuesday, May 12, 2020

Human Resources Committee

Meetings of the Human Resources Committee will begin at 9:00 a.m. unless otherwise stated. All meetings are held in Closed Session.

• Thursday, November 7, 2019
• Thursday, January 30, 2020
• Thursday, April 23, 2020
• Thursday, June 4, 2020

Senate

All meetings of the Senate will be held in the Council Room (Gilmour Hall, Room 111) and begin at 3:30 p.m.

• Wednesday, September 11, 2019
• Wednesday, October 9, 2019
• Wednesday, November 13, 2019
• Wednesday, December 11, 2019
• Wednesday, January 15, 2020
• Wednesday, February 12, 2020
• Wednesday, March 11, 2020
• Wednesday, April 8, 2020
• Wednesday, May 13, 2020
• Wednesday, June 3, 2020
  

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Senate Executive

All meetings of the Senate Executive will be held in the Thesis Defence Room (Gilmour Hall, Room 212) unless otherwise noted, and begin at 3:00 p.m.

• Wednesday, October 2, 2019
• Wednesday, October 23, 2019
• Wednesday, November 27, 2019
• Wednesday, January 29, 2020
• Wednesday, February 26, 2020
• Wednesday, March 25, 2020
• Wednesday, April 29, 2020
• Wednesday, May 27, 2020
• Wednesday, June 17, 2020

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Senate Committee on Appointments

* Please note that these meetings may continue into the evening
† If needed

University Planning Committee

All meetings of the University Planning Committee will be held in the Council Room (Gilmour Hall, Room 111) from 10:30 a.m. to 12:30 p.m. unless otherwise stated

2019-2020

• Wednesday, September 18, 2019
• Wednesday, October 16, 2019
• Wednesday, November 20, 2019
• Wednesday, December 11, 2019
• Wednesday, January 22, 2020
• Wednesday, February 26, 2020
• Wednesday, March 18, 2020
• Wednesday, April 15, 2020
• Wednesday, May 13, 2020
• Wednesday, June 17, 2020

Undergraduate Council

All meetings of the Undergraduate Council will be held in the Council Room (Gilmour Hall, Room 111) and begin at 2:30 p.m

• Tuesday, September 24, 2019
• Tuesday, October 29, 2019
• Tuesday, December 10, 2019
• Tuesday, January 28, 2020
• Tuesday, March 3, 2020
• Tuesday, April 14, 2020

Undergraduate Council Awards Committee

Undergraduate Council Certificates & Diplomas Committee

Undergraduate Council Curriculum & Admissions Committee

All meetings will be held in Council Chambers (GH 111) at 9:30 am

September 17th
October 15th
November 19th
December 3rd
January 21st
February 18th
March 17th
April 21st
May 19th
June 9th