Meetings - Board of Governors

 2022-2023 Board of Governors Meeting Schedule

Meeting materials will be posted one week prior to the meeting.​
Deadline for Materials Committee Meetings/
Open Board Meetings
Agenda and Materials*
September 19, 2022
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

October 3, 2022/
October 4, 2022
@1:00 p.m.
Senate and Board Chambers, Jamie Cassels Centre

October 4, 2022 Meeting Docket

Revised Agenda

University of Victoria Responsible Investment Report-March 31, 2022

November 14, 2022
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

November 28, 2022/
November 29, 2022
@11:00 a.m.
Senate and Board Chambers, Jamie Cassels Centre

November 29, 2022 Meeting Docket
January 16, 2023
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

January 30, 2023/
January 31, 2023
@11:00 a.m.
Senate and Board Chambers, Jamie Cassels Centre

Meeting materials will be posted one week prior to the meeting.
March 13, 2023 
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

March 27, 2023/
March 28, 2023
@11:00 a.m.
Senate and Board Chambers, Jamie Cassels Centre

Meeting materials will be posted one week prior to the meeting.
May 15, 2023
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

May 29, 2023/
May 30, 2023
@11:00 a.m.
Senate and Board Chambers, Jamie Cassels Centre

 

Meeting materials will be posted one week prior to the meeting.
June 12, 2023
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

June 26,2023/
June 27, 2023
@11:00 a.m.
Senate and Board Chambers, Jamie Cassels Centre

 

Meeting materials will be posted one week prior to the meeting.


*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 28, 2021 - Meeting Docket
November 23, 2021 - Meeting Docket
January 25, 2022 - Meeting Docket
March 29, 2022 - Meeting Docket   Revised Agenda   Revised Planning and Budget Framework
May 31, 2022 - Meeting Docket   2021/22 Financial Statements     
June 27, 2022 - Meeting Docket   Revised Agenda

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