Board and Committee meeting dates 2024-2025

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

May 29 2024

May 30 2024

May 14 2024

May 17 2024

June 4 2024

Jun 18 2024

 

Jun 5 2024

Jun 14 2024

 

July 17 2024

Sep 12 2024

Sep 13 2024

Sep 25 2024

2

Oct 9 2024

1Oct 10 2024

Oct 10 2024

Oct 17 2024

Oct 15 2024

Oct 29 2024

 

Nov 6 2024

Nov 15 2024

 

Dec 19 2025

 

3

Jan 15 2025

Jan 16 2025

Jan 16 2025

Jan 17 2025

Jan 21 2025

Feb 4 2025

 

Mar 4 2025

Feb 11 2025

 
 

4

Mar 19 2025

Mar 20 2025

Mar 20 2025

Mar 21 2025

Mar 25 2025

Apr 15 2025

 

** In general meetings are normally four hours in length

+ 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 TBD