Board meetings and committee dates are scheduled in the spring for the following academic year. For updated scheduling and to verify last minute changes, contact the University Secretariat (514-398-5658).
BOARD OF GOVERNORS
Meetings of the Board of Governors may occur in open and/or closed session.
2023 | |
Thursday, October 5, 2023 |
4:00 - 7:00 p.m. |
Thursday, December 14, 2023 |
4:00 - 7:00 p.m. |
2024 | |
Thursday, February 8, 2024 |
4:00 - 7:00 p.m. |
Thursday, April 25, 2024 |
4: 00 - 7:00 p.m. |
Thursday May 16, 2024 |
4:00 - 7:00 p.m. |
Joint Board of Governors & Senate **Discussion only** |
4:30 - 7:30 p.m. |
Board of Governors Retreat Thursday. February 22, 2024 (*Discussion only-closed session) |
9:00 a.m. - 12:00 p.m. |
*All Board of Governors committee meetings are held in closed or confidential session (open only to Board committee members.)
EXECUTIVE COMMITTEE
2023 | |
Tuesday, August 22, 2023 |
1:30 - 3:30 p.m. |
Friday, October 27, 2023 |
9:00 - 11:00 a.m. |
2024 | |
Tuesday, January 30, 2024 |
1:30 - 3:30 p.m. |
Thursday, March 21, 2024 followed by: Joint meeting with Senate Steering |
2:00 - 4:00 p.m.
4:00 - 5:30 p.m. |
Wednesday, June 12, 2024 |
10:00 a.m. - 12:00 p.m. |
Tuesday, July 16, 2024 |
1:30 - 3:30 p.m. |
Tuesday, August 27, 2024 |
1:30 - 3:30 p.m. |
AUDIT AND RISK COMMITTEE
2023 | |
Tuesday, September 26, 2023 | 1:30 - 3:30 p.m. |
2024 | |
Thursday, February 1, 2024 |
1:30 - 3:30 p.m. |
Friday, May 10, 2024 |
1:30 - 3:30 p.m. |
COMMITTEE ON SUSTAINABILITY AND SOCIAL RESPONSIBILITY
2023 | |
Friday, October 13, 2023 |
11:30 a.m. - 1:30 p.m. |
Friday, November 24, 2023 |
2:30 - 4:30 p.m. |
2023 | |
Wednesday, January 24, 2024 |
1:30 - 3:30 p.m. |
Tuesday, March 12, 2024 |
2:00 - 4:00 p.m. |
Wednesday, April 3, 2024 |
2:00 - 4:00 p.m. |
EQUITY, DIVERSITY AND INCLUSION COMMITTEE (EDIC)
2023 | |
Friday, September 8, 2023 |
9:00 - 11:00 a.m. |
Thursday, November 23, 2023 |
2:00 - 4:00 p.m. |
2024 | |
Monday, February 5, 2024 | 2:00 - 4:00 p.m. |
Tuesday, April 16, 2024 | 2:00 - 4:00 p.m. |
FINANCE AND INFRASTRUCTURE COMMITTEE
2023 | |
Monday, September 25, 2023 |
2:00 - 5:00 p.m. |
Thursday, November 30, 2023 |
9:00 a.m. - 12:00 p.m. |
2024 | |
Tuesday, January 23, 2024 |
1:00 - 4:00 p.m. |
Monday, March 11, 2024 |
1:00 - 4:00 p.m. |
Friday, April 19, 2024 |
2:00 - 4:00 p.m. |
Monday, June 10, 2024 |
1:00 - 4:00 p.m. |
HUMAN RESOURCES COMMITTEE
2023 | |
Thursday, October 12, 2023 |
3:00 - 5:00 p.m. |
2024 | |
Thursday, January 18, 2024 |
8:00 - 10:00 a.m. |
Tuesday, March 19, 2024 |
9:00 - 11:00 a.m. |
Friday, May 24, 2024 |
9:00 - 11:00 a.m. |
INVESTMENT COMMITTEE
2023 | |
Wednesday, September 27, 2023 |
1:30 - 4:30 p.m. |
Tuesday, December 5, 2023 |
2:00 - 5:00 p.m. |
2024 | |
Wednesday, March 13, 2024 |
2:00 - 5:00 p.m. |
Tuesday, June 11, 2024 |
2:00 - 5:00 p.m. |
NOMINATING, GOVERNANCE AND ETHICS COMMITTEE
2023 | |
Wednesday, September 13, 2023 | 9:00 - 11:00 a.m. |
Tuesday, November 28, 2023 |
2:00 - 4:00 p.m. |
2024 |
|
Thursday, March 14, 2024 |
9:00 - 11:00 a.m. |
Tuesday, May 7, 2024 |
2:00 - 4:00 p.m. |