Meetings - Board of Governors
2021-2022 Board of Governors Meeting Schedule
2022-2023 Board of Governors Meeting Schedule
| Deadline for Materials | Committee Meetings/ Open Board Meetings |
Agenda and Materials* |
|---|---|---|
| September 13, 2021 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
September 27, 2021/ |
September 28, 2021 Meeting Docket |
| November 8, 2021 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
November 22, 2021/ |
|
| January 10, 2022 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
January 24, 2022/
|
|
| March 14, 2022 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
March 28, 2022/
|
|
| May 16, 2022 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
May 30, 2022/
|
|
| June 13, 2022 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
June 27, 2022
|
*The University of Victoria Board of Governors Open agenda includes consent items and regular items. Consent items are routine and discussion is not necessary. The consent items are moved and approved pro forma. At the beginning of the meeting the Chair will inquire whether there are any items that need to be removed from the consent agenda and moved to the regular agenda.
September 29, 2020 - Agenda and Meeting Docket
Working Capital Investments Report - Appendix 3 Working Capital Investments Report - Appendix 4
November 24, 2020 - Agenda and Meeting Docket
January 26, 2021 - Agenda and Meeting Docket
March 30, 2021 - Agenda and Meeting Docket Revised Open Session Agenda
BOG-Mar30-21-04_Proposal
May 26, 2021 - Agenda and Meeting Docket Revised Open Session Agenda
2021 Financial Statements
June 28, 2021 - Agenda and Meeting Docket
November 26, 2019 - Agenda and Meeting Docket
January 28, 2020 - Agenda and Meeting Docket Revised Responsible Investment Policy Proposal
March 30, 2020 - Agenda and Meeting Docket
May 26, 2020 - Agenda and Meeting Docket 2019/20 Financial Statements
June 29, 2020 - Agenda and Meeting Docket
November 27, 2018 - Agenda and Meeting Docket
January 29, 2019 - Agenda and Meeting Docket
March 26, 2019 - Agenda and Meeting Docket
May 28, 2019 - Agenda and Meeting Docket
June 24, 2019 - Agenda and Meeting Docket Financial Statements
September 26, 2017 - Agenda and Meeting Docket
November 28, 2017 - Agenda and Meeting Docket
January 30, 2018 - Agenda and Meeting Docket
March 27, 2018 - Agenda and Meeting Docket
May 29, 2018 - Agenda and Meeting Docket Appendix
June 25, 2018 - Agenda and Meeting Docket
November 29, 2016 - Agenda and Meeting Docket
January 31, 2017 - Agenda and Meeting Docket
March 28, 2017 - Agenda and Meeting Docket Appendix
May 30, 2017 - Agenda and Meeting Docket Appendix
June 27, 2017 - Agenda and Meeting Docket