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 8:00 am Harbour Centre, SFU Vancouver, Room 1400-1430
March 7, 2023	March 23, 2023 (FAC 9:00 am)	March 30, 2023 8:00 am Halpern Centre 126, SFU Burnaby
May 2, 2023	May 17, 2023 (HRC 12:30 pm) (URC 2:00 pm) (GNC 3:30pm) May 18, 2023 (FAC 9:00 am) (ARCC 11:00 am)	May 25, 2023 1:00 pm Wosk Centre for Dialogue 320, SFU Vancouver
June 6, 2023	June 21, 2023 (HRC 12:30 pm) (URC 2:00 pm) (GNC 3:30pm) June 22, 2023 (FAC 9:00 am) (ARCC 11:00 am) (CASC 2:00 pm)	June 29, 2023 8:00 am Halpern Centre 126, SFU Burnaby
September 6, 2023	September 20, 2023 (HRC 12:30 pm) (URC 2:00 pm) (GNC 3:30pm) September 21, 2023 (FAC 9:00 am) (CASC 2:00 pm)	September 28, 2023 8:00 am Room TBA, SFU Surrey
November 7, 2023	November 22, 2023 (HRC 12:30 pm) (URC 2:00 pm) (GNC 3:30 pm) November 23, 2023 (FAC 9:00 am) (ARCC 11:30 am) (CASC 2:00 pm)	November 30, 2023 8:00 am Halpern Centre 126, SFU Burnaby

Updated February 22, 2023