SFU Board of Governors 2023 Meeting Schedule
Listed below are the dates for the meetings of the Board of Governors in 2023 and the submission dates for receipt of materials. Board meetings are usually held at 8:00 a.m. on Thursdays. Unless otherwise noted the Board Committees will normally meet one week prior to the Board meeting. The Committees listed in the schedule below are as follows:
- Audit, Risk and Compliance Committee (ARCC) meetings are held in May, June and November
- Executive and Compensation Committee (ECC) meetings as required
- Governance and Nominating Committee (GNC)
- Finance and Administration Committee (FAC)
- Human Resources Committee (HRC)
- Climate Action and Sustainability Committee (CASC) meeting are held in March, June, September and November
- University Relations Committee (URC)
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2023 Meeting Schedule | ||
Submission Deadline to Board Office | Committee Meetings | Board Meetings |
January 4, 2023 | January 18, 2023 (HRC 12:30 pm) (URC 2:00 pm) (GNC 3:30pm) January 19, 2023 (FAC 9:00 am) |
January 26, 2023 Harbour Centre, SFU Vancouver, |
March 7, 2023 |
|
March 30, 2023 Halpern Centre 126, |
May 2, 2023 | May 17, 2023 |
May 25, 2023 East Residence Multipurpose Room 2001 |
June 6, 2023 | June 22, 2023 |
Room 1400-1430, Harbour Centre |
September 6, 2023 | September 20, 2023 |
September 28, 2023 Room SRYC 2740, |
November 7, 2023 | November 22, 2023 |
November 30, 2023 Halpern Centre 126, |
Updated September 14, 2023