SFU Board of Governors 2020 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 2020 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 30, 2020, 8:00 a.m., Wosk Centre for Dialogue, Room 420, SFU Vancouver, and Thursday, September 24, 2020, 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.

CLICK HERE FOR A PRINTABLE VERSION OF THE 2020 MEETING SCHEDULE

2020 Meeting Schedule
Submission Deadline to Board Office Committee Meetings Board Meetings
January 8, 2020

January 22, 2020
(URC 3:30 pm)

January 23, 2020
(FAC 8:00 am)
(GNC 3:30 pm)

January 24, 2020
(HRC 7:15 am)

January 30, 2020
8:00 am
(Wosk Centre for Dialogue, Room 420, SFU Vancouver)

February 26, 2020

March 11, 2020
(URC 3:30 pm)

March 12, 2020
(FAC 8:00 am)
(GNC 3:30 pm)

March 13, 2020
(RIC 8:30 am)

March 19, 2020
(HRC 7:15 am)

March 19, 2020
8:00 am
April 29, 2020

May 13, 2020
(ARCC 1:00 pm)
(URC 3:30 pm)

May 15, 2020
(FAC 8:00 am)
(GNC 3:30 pm)

May 21, 2020
(HRC 7:15 am)

May 21, 2020
8:00 pm

June 3, 2020

June 17, 2020
(URC 3:30 pm)

June 18, 2020
(GNC 3:30 pm)

June 19, 2020
(FAC 8:00 am)
(ARCC 10:00 am)

June 25, 2020
(HRC 7:15 am)

June 25, 2020
8:00 am
September 2, 2020

September 16, 2020
(URC 3:30 pm)

September 17, 2020
(FAC 8:00 am)
(GNC 3:30 pm)

September 18, 2020
(RIC 8:30 am)

September 24, 2020
(HRC 7:15 am)

September 24, 2020
8:00 am
(SFU Surrey)
November 4, 2020

November 18, 2020
(ARCC 1:00 pm)
(URC 3:30 pm)

November 19, 2020
(FAC 8:00 am)
(GNC 3:30 pm)

November 20, 2020
(RIC 8:30 am)

November 26, 2020
(HRC 7:15 am)

November 26, 2020
8:00 am

January 22, 2020