Meetings - Board of Governors

 

Deadline for Materials

Open Board Meetings

Agenda & Materials*

September 11, 2023
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

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

September 27,2023
Meeting Docket

Revised Agenda

November 10, 2023
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

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

November 28, 2023
Meeting Docket

January 15, 2024
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

January 30, 2024
@11:00 a.m.
via Livestream

January 30, 2024
Meeting Docket

March 11, 2024 
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

March 26, 2024
@11:00 a.m.
via Livestream

March 26, 2024
Meeting Docket

May 13, 2024
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

May 28, 2024
@11:00 a.m.
via Livestream

 

June 10, 2024
@12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca

June 25, 2024
@11:00 a.m.
via Livestream

 

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.

 

October 4, 2022        Meeting Docket  Revised Agenda
                               University of Victoria Responsible Investment Report
November 29, 2022   Meeting Docket
January 31, 2023      Meeting Docket
March 28, 2023         Meeting Docket
May 30, 2023            Meeting Docket  2022-23 Financial Statements
                               Management Discussion Analysis from Financial Statements
June 26, 2023           Meeting Docket

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