Board and Committee meeting dates 2023-2024

If you require assistance or need to convey regrets, please contact the Secretariat (board@uwaterloo.ca).

CYCLE 

BUILDING & PROPERTIES COMMITTEE1 

AUDIT COMMITTEE1 

FINANCE & INVESTMENT COMMITTEE1 

PENSION INVESTMENT COMMITTEE2

PENSION & BENEFITS COMMITTEE3 

GOVERNANCE COMMITTEE1 

BOARD4  ** 

BOARD/
SENATE RETREAT5 +  ***

1

17 May 2023 

18 May 2023 

16 May 2023 

19 May 2023 

24 May 2023 

Jun 6 2023         

 

7 Jun 2023 

16 Jun 2023 

 

19 July 2023 

14 Sep 2023 

15 Sep 2023 

Sept 27 2023

11 Oct 2023 

12 Oct 2023 

12 Oct 2023 

13 Oct 2023 

17 Oct 2023 

31 Oct 2023 

 

8 Nov 2023 

17 Nov 2023 

 

8 Dec 2023 

 

17 Jan 2024 

18 Jan 2024 

18 Jan 2024 

19 Jan 2024 

23 Jan 2024 

6 Feb 2024 

 

5 Mar 2024 

16 Feb 2024 

 
 

20 Mar 2024 

21 Mar 2024 

21 Mar 2024 

22 Mar 2024 

26 Mar 2024 

16 Apr 2024 

 

** In general meetings are normally four hours in length

*** Board retreat Dinner - September 26 2023

+ Confidential/Closed Session

NH3407 – Needles Hall Board/Senate Chamber

NH 3318 and NH3308 – Needles Hall Meeting Rooms

Committee Retreats will be scheduled by the Chair

1 Zoom

2 In Person NH 3308 & Zoom

3 In Person NH 3318 & Zoom

4 In Person NH 3407 & Zoom

5 In Person Fed Hall