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.
| 2024 | |
| Wednesday, October 9, 2024 |
4:00 - 7:00 p.m. |
| Thursday, December 12, 2024 |
4:00 - 7:00 p.m. |
| 2025 | |
|
Thursday, February 6, 2025 |
4:00 - 7:00 p.m. |
| Thursday, April 24, 2025 |
4: 00 - 7:00 p.m. |
|
Thursday May 22, 2024 |
4:00 - 7:00 p.m. |
|
Joint Board of Governors & Senate **Discussion only** |
4:00 - 7:00 p.m. |
*All Board of Governors committee meetings are held in closed or confidential session (open only to Board committee members.)
EXECUTIVE COMMITTEE
| 2024 | |
| Tuesday, August 27, 2024 |
1:30 - 3:30 p.m. |
| Tuesday, October 15, 2024 |
2:00 - 4:00 a.m. |
| 2025 | |
| Thursday, January 23, 2025 |
1:30 - 3:30 p.m. |
|
Thursday, March 20, 2025 followed by: Joint meeting with Senate Steering |
2:00 - 4:00 p.m.
4:00 - 5:30 p.m. |
| Wednesday, June 11, 2025 |
10:00 a.m. - 12:00 p.m. |
| Tuesday, July 15, 2025 |
1:30 - 3:30 p.m. |
| Tuesday, August 26, 2025 |
1:30 - 3:30 p.m. |
AUDIT AND RISK COMMITTEE
| 2024 | |
| Thursday, September 26, 2024 | 2:00 - 4:30 p.m. |
| 2025 | |
| Thursday, January 30, 2025 |
1:30 - 3:30 p.m. |
| Friday, May 9, 2025 |
1:30 - 3:30 p.m. |
COMMITTEE ON SUSTAINABILITY AND SOCIAL RESPONSIBILITY
| 2024 | |
|
Wednesday, October 2, 2024 |
2:00 p.m. - 4:00 p.m. |
| Friday, November 22, 2024 |
2:00 - 4:00 p.m. |
| 2025 | |
| Wednesday, January 29, 2025 |
1:30 - 3:30 p.m. |
| Wednesday, April 2, 2025 |
2:00 - 4:00 p.m. |
EQUITY, DIVERSITY AND INCLUSION COMMITTEE (EDIC)
| 2024 | |
| Friday, September 6, 2024 |
9:00 - 11:00 a.m. |
| Thursday, November 21, 2024 |
2:00 - 4:00 p.m. |
| 2025 | |
| Monday, February 3, 2025 | 2:00 - 4:00 p.m. |
| Tuesday, April 15, 2025 | 2:00 - 4:00 p.m. |
FINANCE AND INFRASTRUCTURE COMMITTEE
| 2024 | |
| Thursday, September 12, 2024 |
1:00 - 4:00 p.m. |
| Thursday, November 28, 2025 | 1:00 - 4:00 p.m. |
| 2025 | |
| Tuesday, January 21, 2025 |
1:30 - 4:30 p.m. |
| Monday, March 10, 2025 |
2:00 - 5:00 p.m. |
| Wednesday, April 9, 2025 |
2:00 - 5:00 p.m. |
| Monday, June 9, 2025 |
2:00 - 5:00 p.m. |
HUMAN RESOURCES COMMITTEE
| 2024 | |
| Thursday, October 10, 2024 |
3:00 - 5:00 p.m. |
| 2025 | |
| Thursday, January 16, 2025 |
9:00 - 11:00 a.m. |
| Tuesday, March 18, 2025 |
9:00 - 11:00 a.m. |
| Friday, May 23, 2025 |
9:00 - 11:00 a.m. |
INVESTMENT COMMITTEE
| 2024 | |
| Wednesday, September 25, 2024 |
1:30 - 4:30 p.m. |
| Tuesday, December 3, 2024 |
2:00 - 5:00 p.m. |
| 2025 | |
| Wednesday, March 12, 2025 |
2:00 - 5:00 p.m. |
| Tuesday, June 10, 2025 |
2:00 - 5:00 p.m. |
NOMINATING, GOVERNANCE AND ETHICS COMMITTEE
| 2024 | |
| Wednesday, September 11, 2024 | 1:30 - 3:30 p.m. |
|
Monday, November 25, 2024 |
1:30 - 3:30 p.m. |
|
2025 |
|
| Thursday, March 13, 2025 |
9:00 - 11:00 a.m. |
| Tuesday, May 6, 2025 |
2:00 - 4:00 p.m. |