Meeting Dates 2023-2024


Board meetings and committee dates are scheduled in the spring for the following academic year. For updated scheduling and to verify last minute changes, contact the University Secretariat (514-398-5658).

BOARD OF GOVERNORS 

Meetings of the Board of Governors may occur in open and/or closed session.

2023  
Thursday, October 5, 2023

4:00 - 7:00 p.m.

Thursday, December 14, 2023

4:00 - 7:00 p.m.

2024  

Thursday, February 8, 2024

4:00 - 7:00 p.m.

Thursday, April 25, 2024

4: 00 - 7:00 p.m.

Thursday May 16, 2024              

4:00 - 7:00 p.m.

Joint Board of Governors & Senate
Revised Date: Tuesday November 14, 2023

**Discussion only**

4:30  -  7:30 p.m.

Board of Governors Retreat                        

Thursday. February 22, 2024

(*Discussion only-closed session)

9:00 a.m. - 12:00 p.m.

 

*All Board of Governors committee meetings are held in closed or confidential session (open only to Board committee members.)

EXECUTIVE COMMITTEE 

2023  
Tuesday, August 22, 2023      

 1:30 - 3:30 p.m. 

Friday, October 27, 2023 

 9:00 - 11:00 a.m.

2024  
Tuesday, January 30, 2024

1:30 - 3:30 p.m.

Thursday, March 21, 2024

followed by:

Joint meeting with Senate Steering

2:00 - 4:00 p.m.

 

4:00 - 5:30 p.m.

Wednesday, June 12, 2024

10:00 a.m. - 12:00 p.m.

Tuesday, July 16, 2024

1:30 - 3:30 p.m.

Tuesday, August 27, 2024  

1:30 - 3:30 p.m.

 

AUDIT AND RISK COMMITTEE

2023  
Tuesday, September 26, 2023 1:30 - 3:30 p.m.
2024  
Thursday, February 1, 2024

1:30 - 3:30 p.m.

Friday, May 10, 2024

2:00 - 4:00 p.m.

COMMITTEE ON SUSTAINABILITY AND SOCIAL RESPONSIBILITY

 

2023  

Friday, October 13, 2023

11:30 a.m. - 1:30 p.m.

Friday, November 24, 2023

2:30 - 4:30 p.m.

2023  
Wednesday, January 24, 2024

1:30 - 3:30 p.m.

Tuesday, March 12, 2024

2:00 - 4:00 p.m.

Wednesday, April 3, 2024

2:00 - 4:00 p.m.

EQUITY, DIVERSITY AND INCLUSION COMMITTEE (EDIC)

2023  
Friday, September 8, 2023

9:00 - 11:00 a.m.

Thursday, November 23, 2023

2:00 - 4:00 p.m.

2024  
Monday, February  5, 2024 2:00 - 4:00 p.m.

FINANCE AND INFRASTRUCTURE COMMITTEE

2023   
Monday, September 25, 2023

2:00 - 5:00 p.m.

Thursday, November 30, 2023

9:00 a.m. - 12:00 p.m.

2024  
Tuesday, January 23, 2024

1:00 - 4:00 p.m.

Monday, March 11, 2024

1:00 - 4:00 p.m.

Wednesday, April 10, 2024

1:00 - 4:00 p.m.

Monday, June 10, 2024

1:00 - 4:00 p.m.

HUMAN RESOURCES COMMITTEE

2023  
Thursday, October 12, 2023

3:00 - 5:00 p.m.

2024  
Thursday, January 18, 2024

8:00 - 10:00 a.m.

Tuesday, March 19, 2024

9:00 - 11:00 a.m.

Friday, May 24, 2024

9:00 - 11:00 a.m.

INVESTMENT COMMITTEE

2023  
Wednesday, September 27, 2023

1:30 - 4:30 p.m.

Tuesday, December 5, 2023

2:00 - 5:00 p.m.

2024  
Wednesday, March 13, 2024

2:00 - 5:00 p.m.

Tuesday, June 11, 2024

2:00  - 5:00 p.m.

NOMINATING, GOVERNANCE AND ETHICS COMMITTEE

2023  
Wednesday, September 13, 2023 9:00 - 11:00 a.m.

Tuesday, November 28, 2023

2:00 - 4:00 p.m.

2024

 
Thursday, March 14, 2024

9:00 - 11:00 a.m.

Tuesday, May 7, 2024

2:00 - 4:00 p.m.

 

 

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