SFU Board of Governors 2021 Meeting Schedule

COVID-19 UPDATE:

In line with the recommendation of the provincial health officer that all gatherings be limited to 50 or fewer people as a result of COVID-19, the decision has been made to conduct the business of the open session of the Board meeting on Tuesday, September 28, 2021 at 1:00 p.m. by webcast link.

To view the Open Session of the SFU Board of Governors, please click the webcast link below. The webcast will become active closer to the start of the the meeting.

OPEN SESSION WEBCASTSeptember 28, 2021

Listed below are the dates for the meetings of the Board of Governors in 2021 and the submission dates for receipt of materials. Board meetings are usually held at 8:00 a.m. on Thursdays.

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.  The Executive and Compensation Committee meets as required.

CLICK HERE FOR A PRINTABLE VERSION OF THE 2022 MEETING SCHEDULE

2021 Meeting Schedule
Submission Deadline to Board Office Committee Meetings Board Meetings
January 6, 2021

January 20, 2021
(URC 3:30 pm)

January 21, 2021
(FAC 8:00 am)
(GNC 3:30 pm)

January 28, 2021
(HRC 7:15 am)

January 28, 2021
8:00 am

February 24, 2021

March 10, 2021
(URC 3:30 pm)

March 11, 2021
(FAC 8:00 am)
(GNC 3:30 pm)

March 12, 2021
(RIC 8:30 am)

March 18, 2021
(HRC 7:15 am)

March 18, 2021
8:00 am

 

April 28, 2021

May 12, 2021
(ARCC 1:00 pm)
(URC 3:30 pm)

May 13, 2021
(FAC 8:00 am)
(GNC 3:30 pm)

May 19, 2021
(HRC 8:00 am)

May 20, 2021
1:00 pm 

June 2, 2021

June 16, 2021
(URC 3:30 pm)

June 17, 2021
(GNC 3:30 pm)

June 18, 2021
(FAC 8:00 am)
(ARCC 10:00 am)

June 24, 2021
(HRC 7:15 am)

June 24, 2021
8:00 am

September 8, 2021

September 22, 2021
(URC 3:30 pm)

September 23, 2021
(FAC 8:00 am)
(GNC 3:30 pm)

September 24, 2021
(RIC 8:30 am)

TBD
(HRC)

**NEW DATE**

September 28, 2021
1:00 pm

November 3, 2021

November 17, 2021
(ARCC 1:00 pm)
(URC 3:30 pm)

November 18, 2021
(FAC 8:00 am)
(GNC 3:30 pm)

November 19, 2021
(RIC 8:30 am)

November 25, 2021
(HRC 7:15 am)

November 25, 2021
8:00 am

Updated August 21, 2021