SFU Board of Governors 2018 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 2018 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 25, 2018, 8:00 a.m., Harbour Centre, Rooms 1400/1410 Segal Centre, 515 West Hastings Street, Vancouver, and Thursday, September 27, 2018, 8:00 a.m., SFU Surrey, Room TBA.

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.  Unless otherwise noted, the Human Resources Committee (HRC) will normally meet at 7:15 a.m. immediately prior  to Board meetings.  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.  The Executive and Compensation Committee meets as required.

 

2018 Meeting Schedule
Submission Deadline to Board Office Committee Meetings Board Meetings
January 4, 2018


January 17, 2018
(URC 3:30 pm only)

January 18, 2018
(FAC 8:00 am)
(GNC 3:30 pm)

January 25, 2018
(HRC 7:15 am)

January 25, 2018
8:00 am
(Harbour Centre,
Rooms 1400/1410)
 
March 1, 2018


March 14, 2018
(URC 3:30 pm)

March 15, 2018
(FAC 8:00 am)
(GNC 3:30 pm)

March 22, 2018
(HRC 7:15 am)

March 22, 2018
8:00 am

 

March 27, 2018

 

April 10, 2018
(RIC 8:30 am)
 
May 3, 2018


May 15, 2018
(ARCC 1:00 pm)

May 16, 2018
(URC 3:30 pm)

May 17, 2018
(FAC 8:00 am)
(GNC 3:30 pm)

May 24, 2018
(HRC 7:15 am)

May 24, 2018
8:00 am
June 7, 2018


June 20, 2018
(ARCC 1:00 pm)
(URC 3:30 pm)

June 21, 2018
(FAC 8:00 am)
(GNC 3:30 pm)

June 28, 2018
(HRC 7:15 am)

June 28, 2018
8:00 am
September 6, 2018


September 19, 2018
(URC 3:30 pm)

September 20, 2018
(FAC 8:00 am)
(GNC 3:30 pm)

September 21, 2018
(RIC 8:30 am)

September 27, 2018
(HRC 7:15 am)

September 27, 2018
8:00 am
(SFU Surrey)
November 1, 2018

November 13, 2018
(ARCC 1:00 pm)

November 14, 2018
(URC 3:30 pm)

November 15, 2018
(FAC 8:00 am)
(GNC 3:30 pm)

November 16, 2018
(RIC 8:30 am)

November 22, 2018
(HRC 7:15 am)

November 22, 2018
8:00 am

 

July 26, 2017