SFU Board of Governors 2017 Meeting Schedule

On September 26, 2013 the Board of Governors approved a re-alignment of the Board Committee structure resulting in new Terms of Reference and Procedures for Board Standing Committees effective January 1, 2014 (click here to view Policy B10.02).

Listed below are the dates for the meetings of the Board of Governors in 2017 and the submission dates for receipt of materials. Board meetings are usually held at 8:00 a.m. on Thursdays in Room 126 of the Halpern Centre, Burnaby Campus, with the following exceptions:  Thursday, January 26, 2017, 8:00 a.m., The Morris J. Wosk Centre for Dialogue, Strategy Room 320, 580 West Hastings Street, Vancouver, and Thursday, September 28, 2017, 8:00 a.m., SFU Surrey, Room 5080.

Unless otherwise noted, the University Relations Committee (URC) will normally meet at 3:30 p.m. on the Wednesday one week prior to the Board meeting. Unless otherwise noted, Finance & Administration Committee (FAC) and Governance & Nominating Committee (GNC) meetings will normally meet at 8:00 a.m. and 3:30 p.m. respectively on the Thursday one week prior to the Board meeting.  Audit, Risk & Compliance Committee (ARCC) meetings are held in May, June and November at the times noted below.  Responsible Investment Committee (RIC) meetings are held in April, September and November at the times noted below.  ARCC, URC, FAC GNC, and RIC meetings are held at Harbour Centre, SFU Vancouver, 515 West Hastings Street.  Other Board Committees meet as required.

CLICK HERE FOR THE 2018 MEETING SCHEDULE

2017 Meeting Schedule
Submission Deadline to Board Office Committee Meetings Board Meetings
January 5, 2017
January 18, 2017
(URC 3:30 pm only)

January 19, 2017
(FAC 8:00 am)
(GNC 3:30 pm)

January 26, 2017
8:00 am
(SFU Vancouver)
March 9, 2017
March 22, 2017
(URC 3:30 pm)

March 23, 2017
(FAC 8:00 am)
(GNC 3:30 pm)

March 30, 2017
8:00 am

 

March 30, 2017

 

NEW DATE & TIME

April 11, 2017
(RIC 3:00 pm)

 
May 4, 2017
May 16, 2017
(ARCC 1:00 pm)

May 17, 2017
(URC 3:30 pm)

May 18, 2017
(FAC 8:00 am)
(GNC 3:30 pm)

May 25, 2017
8:00 am
June 8, 2017
June 21, 2017
(ARCC 1:00 pm)
(URC 3:30 pm)

June 22, 2017
(FAC 8:00 am)
(GNC 3:30 pm)

June 29, 2017
8:00 am
September 7, 2017


September 20, 2017
(URC 3:30 pm)

September 21, 2017
(FAC 8:00 am)
(GNC 3:30 pm)

September 22, 2017
(RIC 8:30 am)

September 28, 2017
8:00 am
(SFU Surrey)
(Room 5080)
November 2, 2017

November 14, 2017
(ARCC 1:00 pm)

November 15, 2017
(URC 3:30 pm)

November 16, 2017
(FAC 8:00 am)
(GNC 3:30 pm)

November 17, 2017
[RIC 8:30 am]

November 23, 2017
8:00 am

 

August 5, 2016


2016 Meeting Schedule
Submission Deadline to Board Office Committee Meetings Board Meetings
January 7, 2016
January 20, 2016
(URC 3:30 pm only)

January 21, 2016
(FAC 8:00 am)
(GNC 3:30 pm)

January 28, 2016
8:00 am
(SFU Vancouver)
March 3, 2016
March 16, 2016
(URC 3:30 pm)

March 17, 2016
(FAC 8:00 am)
(GNC 3:30 pm)

March 24, 2016
8:00 am

 

April 7, 2016

 

April 19, 2016
(RIC 10:00 am)