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 **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. |