SFU Board of Governors 2019 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 2019 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 24, 2019, 8:00 a.m., Joseph & Rosalie Segal Centre, Room 1400-1430, Harbour Centre, SFU Vancouver, Wednesday, May 22, 2019, 1:00 p.m., Wosk Centre for Dialogue, Room 320, SFU Vancouver, and Thursday, September 26, 2019, 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 March, 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.

**NEW - CLICK HERE FOR A PRINTABLE VERSION OF THE 2020 MEETING SCHEDULE

CLICK HERE FOR A PRINTABLE VERSION OF THE 2019 MEETING SCHEDULE

2019 Meeting Schedule
Submission Deadline to Board Office Committee Meetings Board Meetings
January 3, 2019


January 16, 2019
(URC 3:30 pm only)

January 17, 2019
(FAC 8:00 am)
(GNC 3:30 pm)

January 24, 2019
(HRC 7:15 am)

January 24, 2019
8:00 am
(Joseph & Rosalie Segal Centre, Room 1400-1430, SFU Vancouver)
 

February 28, 2019


March 13, 2019
(URC 3:30 pm)

March 14, 2019
(FAC 8:00 am)
(GNC 3:30 pm)

March 15, 2019
(RIC 8:30 am)

March 21, 2018
(HRC 7:15 am)

March 21, 2019
8:00 am
May 2, 2019


May 15, 2019
(ARCC 1:00 pm)

May 15, 2019
(URC 3:30 pm)

May 16, 2019
(FAC 8:00 am)
(GNC 3:30 pm)

May 22, 2019
(HRC 12:15 pm)

Wednesday,
May 22, 2019
1:00 pm

June 6, 2019


June 19, 2019
(ARCC 1:00 pm)
(URC 3:30 pm)

June 20, 2019
(FAC 8:00 am)
(GNC 3:30 pm)

June 27, 2019
(HRC 7:15 am)

June 27, 2019
8:00 am
September 5, 2019


September 18, 2019
(URC 3:30 pm)

September 19, 2019
(FAC 8:00 am)
(GNC 3:30 pm)

September 20, 2019
(RIC 8:30 am)

September 26, 2019
(HRC 7:15 am)

September 26, 2019
8:00 am
(SFU Surrey)
November 7, 2019

November 20, 2019
(ARCC 1:00 pm)
(URC 3:30 pm)

November 21, 2019
(FAC 8:00 am)
(GNC 3:30 pm)

November 22, 2019
(RIC 8:30 am)

November 28, 2019
(HRC 7:15 am)

November 28, 2019
8:00 am

 

August 14, 2019