Board of Governors, February 3, 2000 - APPENDIX IV, Annex 2

Board and Committee Meeting Dates 2001

All meetings of the Board and committees of the Board will be held in Room 330 Stevenson-Lawson Building unless otherwise indicated on the Notice of Meeting.

(NB: Strategic Issues meetings will be scheduled for 1:30 prior to Board meetings; attendance is optional.)

Board of Governors Meetings

Board meetings begin at 3:30 p.m. (unless otherwise specified) and will normally end by 6:30 p.m. unless extended by a majority vote of those present.


Senior Operations Committee

Noon meetings


All of the following committee meetings are scheduled for the same day as the Board meeting.

Audit Committee

These start times are predicated on the assumption that there will be a "strategic issues" meeting on those Board days, from 1:30 - 3:00, but if not, these Audit meeting times will be adjusted.


Property & Finance Committee

2:00 p.m.

By-Laws Committee

Scheduled as required

Development & Fund Raising Committee

Scheduled as required. Meetings may be held in Toronto.

Note: Campus and Community Affairs Committee Meeting schedule will be announced in the Fall.