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 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
May 9 FIPC 9:00am - 11:00am AHC 11:30am - 1:30pm
May 16 AC 10:00am - 12:00pm |
May 23, 11:00am - 5:00pm Online - Register to view the open session by emailing board_admin@sfu.ca. |
| May 22 |
GRCC 9:00am - 11:00am
June 20 FIPC 9:00am - 11:00am AHC 12:30am - 2:30pm |
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 12:30am - 2:30pm
September 12 FIPC 9:00am - 11:00am AHC 12:30am - 2:30pm |
September 26, 11:00am - 5:00pm
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October 23 |
November 13 GRCC 9:00am - 11:00am AC 12:30am - 2:30pm
November 14 FIPC 9:00am - 11:00am AHC 12:30am - 2:30pm |
November 28, 11:00am - 5:00pm
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