SFU Board of Governors 2024 Meeting Schedule

Listed below are the dates for the meetings of the Board of Governors in 2024 and the submission dates for receipt of materials. Board meetings are usually held at 11:00 a.m. on Thursdays. Unless otherwise noted the Board Committees will normally meet two weeks prior to the Board meeting. The Committees listed in the schedule below are as follows:

  • Governance, Risk and Compliance Committee (GRCC)  
  • Audit Committee (AC) meetings are held in May and November
  • Finance, Investments and Property Committee (FIPC)
  • Executive Committee (EC) meeting is held in September
  • Ad-hoc Committee (AHC) meetings are held where required 

Print Committee and Board meeting schedule:
2024
2025

2024 Committee and Board Meeting Schedule

Submission Deadline to the Board Office  Committee Meetings
(via Zoom)
Board Meetings 

December 20

January 10

GNC 2:30pm – 4:30pm

 

January 11

FAC 9:00am – 11:00am
 

January 25, 8:00am – 10:00am

Offsite 
Riverway Clubhouse,

9001 Bill Fox Way, Burnaby

February 21

March 13

GNC 3:30pm - 5:00pm

 

March 14

CASC 11:00am - 12:30pm

 

March 18

HRC 1:30pm - 2:30pm

 

March 19

FAC 2:00pm - 4:00pm

 

March 4, 1:30pm - 3:00pm

Ad-hoc board meeting via Zoom

 

March 7,  9:00am - 12:00pm

Ad-hoc board meeting via Zoom

 

March 28, 1:30pm - 3:00pm

Harbour Centre, SFU Vancouver

*Due to a disruption at last week's Board meeting, the March Board of Governors' open session agenda will continue in an online webcast. Register to view the March open session by emailing board_admin@sfu.ca

 

April 17


May 8

GRCC 9:00am - 11:00am

AC 11:30am - 1:30pm

 

May 9

FIPC 9:00am - 11:00am

AHC 11:30am - 1:30pm

May 23, 11:00am - 5:00pm

Online - Register to view the open session by emailing board_admin@sfu.ca.

May 22


June 19

GRCC 9:00am - 11:00am

 

June 20

FIPC 9:00am - 11:00am

AHC 11:30am - 1:30pm

June 27, 11:00am - 5:00pm

Online - Register to view the open session by emailing board_admin@sfu.ca.

August 21

September 11

GRCC 9:00am - 11:00am

EC 11:30am - 1:30pm

 

September 12

FIPC 9:00am - 11:00am

AHC 11:30am - 1:30pm

 

September 26, 11:00am - 5:00pm


Online - Register to view the open session by emailing board_admin@sfu.ca.

October 23

November 13

GRCC 9:00am - 11:00am

AC 11:30am - 1:30pm

 

November 14

FIPC 9:00am - 11:00am

AHC 11:30am - 1:30pm

 

November 28, 11:00am - 5:00pm


Online - Register to view the open session by emailing board_admin@sfu.ca.


Updated April 3, 2024