Meetings - Board of Governors
Deadline for Materials | Open Session | Agenda & Materials |
September 9, 2024 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
September 24, 2024 @11:00 a.m. Via videoconference |
September 24, 2024 |
November 8, 2024 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
November 26, 2024 @11:00 a.m. | Agenda and meeting materials will be posted one week prior to the meeting. |
January 13, 2025 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
January 28, 2025 @11:00 a.m. |
Agenda and meeting materials will be posted one week prior to the meeting. |
March 17, 2025 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
April 1, 2025 @11:00 a.m. |
Agenda and meeting materials will be posted one week prior to the meeting. |
May 12, 2025 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
May 27, 2025 @11:00 a.m. |
Agenda and meeting materials will be posted one week prior to the meeting. |
June 9, 2025 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca |
June 24, 2025 @11:00 a.m. |
Agenda and meeting materials will be posted one week prior to the meeting. |
*The 番茄社区 Board of Governors Open Session 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.
2023/24
September 27, 2023 Meeting Docket Revised Agenda
November 28, 2023 Meeting Docket
January 30, 2024 Meeting Docket
March 26, 2024 Meeting Docket
May 28, 2024 Meeting Docket
June 25, 2024 Meeting Docket
2022/23
October 4, 2022 Meeting Docket Revised Agenda
番茄社区 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
2021/22
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
2020/21
September 29, 2020 Meeting Docket
Working Capital Investments Report - Appendix 3 Working Capital Investments Report - Appendix 4
November 24, 2020 Meeting Docket
January 26, 2021 Meeting Docket
March 30, 2021 Meeting Docket Revised Open Session Agenda
Proposal to Discontinue the Business Option in all Undergraduate Programs in the Department of Economics
May 26, 2021 Meeting Docket Revised Open Session Agenda
2021 Financial Statements
June 28, 2021 Meeting Docket
2019/20
November 26, 2019 Meeting Docket
January 28, 2020 Meeting Docket Revised Responsible Investment Policy Proposal
March 30, 2020 Meeting Docket
May 26, 2020 Meeting Docket 2019/20 Financial Statements
June 29, 2020 Meeting Docket