Meetings - Board of Governors

 

Live broadcast of the Open Session will begin at 11:00 a.m. on June 30, 2020

Deadline for Materials
Committee Meetings
Open Session
Agenda and Materials *
September 9, 2019 September 23, 2019

TIME REVISED
September 24, 2019
2:00 pm
Senate and Board Chambers

Open Session agenda and materials for September 24, 2019
November 8, 2019 November 25, 2019

November 26, 2019
11:00 am
Senate and Board Chambers

Open Session agenda and materials for November 26, 2019
January 13, 2020 January 27, 2020

January 28, 2020
11:00 am
Farquhar Auditorium

Open Session agenda and materials for January 28, 2020

Additional Document:

Revised Responsible Investment Policy Proposal

March 16, 2020 March 30, 2020

In order to comply with health and safety requirements, the Open Board meeting on March 30, 2020 will be held by videoconference rather than in person.

The agenda is available for review and a recording of the meeting will be posted to the University Secretary's website within 24 hours of the meeting. 

Open Session agenda and materials for March 30, 2020

 

 

May 11, 2020 May 25, 2020

May 26, 2020
11:00 am

In order to comply with health and safety requirements, the Open Board meeting on May 26, 2020 will be live streamed.

 

Open Session agenda and materials for May 26, 2020

Additional Document:

2019/20 Financial Statements 

June 15, 2020 June 29, 2020

June 30, 2020
11:00 am


In order to comply with health and safety requirements, the Open Board meeting on June 30, 2020 will be live streamed.

Open Session agenda and materials for June 30, 2020
   

 

 

* 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 25, 2018 - Agenda and Materials
November 27, 2018 - Agenda and Materials
January 29, 2019 - Agenda and Materials
March 26, 2019 - Agenda and Materials
May 28, 2019 - Agenda and Materials
June 24, 2019 - Agenda and Materials Financial Statements

September 26, 2017 - Agenda and Materials
November 28, 2017 - Agenda and Materials
January 30, 2018 - Agenda and Materials
March 27, 2018 - Agenda and Materials
May 29, 2018 - Agenda and Materials Appendix
June 25, 2018 - Agenda and Materials

September 27, 2016 - Agenda and Materials
November 29, 2016 - Agenda and Materials
January 31, 2017 - Agenda and Materials
March 28, 2017 - Agenda and Materials    Appendix
May 30, 2017 - Agenda and Materials    Appendix
June 27, 2017 - Agenda and Materials
September 29, 2015 - Agenda and Materials
November 24, 2015 - Agenda and Materials  Appendix
January 26, 2016 - Agenda and Materials
March 30, 2016 - Agenda and Materials
May 31, 2016 - Agenda and Materials   Financial Statements
June 27, 2016 - Agenda and Materials
September 30, 2014 - Agenda and Materials
November 25, 2014 - Agenda and Materials
January 27, 2015 - Agenda and Materials
March 31, 2015 - Agenda and Materials
May 26, 2015 - Agenda and Materials 
June 29, 2015 - Agenda and Materials