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Calendrier des réunions

Les dates de réunions du Conseil et des comités du Conseil sont planifiées au printemps pour l’année universitaire à venir. Pour connaître les dates les plus récentes ou vérifier tout changement de dernière minute, veuillez communiquer avec le ³§±ð³¦°ùé³Ù²¹°ù¾±²¹³Ù de l’Université, au 514 398-5658.

Dates des réunions de l’année 2024-2025

2024 Ìý
Wednesday, October 9, 2024

4:00 - 7:00 p.m.

Thursday, December 12, 2024

4:00 - 7:00 p.m.

2025 Ìý

Thursday, February 6, 2025

4:00 - 7:00 p.m.

Thursday, April 24, 2025

4: 00 - 7:00 p.m.

Thursday May 22, 2024

4:00 - 7:00 p.m.

Joint Board of Governors & Senate
Revised Date: Thursday, November 7, 2024

**Discussion only**

4:00 - 7:00 p.m.

*All Board of Governors committee meetings are held in closed or confidential session (open only to Board committee members.)

EXECUTIVE COMMITTEE

2024 Ìý
Tuesday, August 27, 2024

1:30 - 3:30 p.m.

Tuesday, October 15, 2024

2:00 - 4:00 a.m.

2025 Ìý
Thursday, January 23, 2025

1:30 - 3:30 p.m.

Thursday, March 20, 2025

followed by:

Joint meeting with Senate Steering

2:00 - 4:00 p.m.

Ìý

4:00 - 5:30 p.m.

Wednesday, June 11, 2025

10:00 a.m. - 12:00 p.m.

Tuesday, July 15, 2025

1:30 - 3:30 p.m.

Tuesday, August 26, 2025

1:30 - 3:30 p.m.

AUDIT AND RISK COMMITTEE

2024 Ìý
Thursday, September 26, 2024 2:00 - 4:30 p.m.
2025 Ìý
Thursday, January 30, 2025

1:30 - 3:30 p.m.

Friday, May 9, 2025

1:30 - 3:30 p.m.

COMMITTEE ON SUSTAINABILITY AND SOCIAL RESPONSIBILITY

Ìý

2024 Ìý

Wednesday, October 2, 2024

2:00 p.m. - 4:00 p.m.

Friday, November 22, 2024

2:00 - 4:00 p.m.

2025 Ìý
Wednesday, January 29, 2025

1:30 - 3:30 p.m.

Wednesday, April 2, 2025

2:00 - 4:00 p.m.

EQUITY, DIVERSITY AND INCLUSION COMMITTEE (EDIC)

2024 Ìý
Friday, September 6, 2024

9:00 - 11:00 a.m.

Thursday, November 21, 2024

2:00 - 4:00 p.m.

2025 Ìý
Monday, February 3, 2025 2:00 - 4:00 p.m.
Tuesday, April 15, 2025 2:00 - 4:00 p.m.

FINANCE AND INFRASTRUCTURE COMMITTEE

2024 Ìý
Thursday, September 12, 2024

1:00 - 4:00 p.m.

Thursday, November 28, 2025 1:00 - 4:00 p.m.
2025 Ìý
Tuesday, January 21, 2025

1:30 - 4:30 p.m.

Monday, March 10, 2025

2:00 - 5:00 p.m.

Wednesday, April 9, 2025

2:00 - 5:00 p.m.

Monday, June 9, 2025

2:00 - 5:00 p.m.

HUMAN RESOURCES COMMITTEE

2024 Ìý
Thursday, October 10, 2024

3:00 - 5:00 p.m.

2025 Ìý
Thursday, January 16, 2025

9:00 - 11:00 a.m.

Tuesday, March 18, 2025

9:00 - 11:00 a.m.

Friday, May 23, 2025

9:00 - 11:00 a.m.

INVESTMENT COMMITTEE

2024 Ìý
Wednesday, September 25, 2024

1:30 - 4:30 p.m.

Tuesday, December 3, 2024

2:00 - 5:00 p.m.

2025 Ìý
Wednesday, March 12, 2025

2:00 - 5:00 p.m.

Tuesday, June 10, 2025

2:00 - 5:00 p.m.

NOMINATING, GOVERNANCE AND ETHICS COMMITTEE

2024 Ìý
Wednesday, September 11, 2024 1:30 - 3:30 p.m.

Monday, November 25, 2024

1:30 - 3:30 p.m.

2025

Ìý
Thursday, March 13, 2025

9:00 - 11:00 a.m.

Tuesday, May 6, 2025

2:00 - 4:00 p.m.

Ìý

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