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January 21, 2021

Start Date and TimeEvent DetailsEvent Organizer(s)

Thursday, January 21, 2021

8:00 AM - 10:30 AM Audit Risk & Compliance Committee Meeting

https://lauriercloud.sharepoint.com/sites/governance/bog/committees/Pages/audit-and-compliance.aspx

https://www.wlu.ca/about/governance/board-of-governors/standing-committees.html

  • Board of Governors
  • 8:00 AM - 10:30 AM Board Audit and Compliance Meeting

    The Audit and Compliance Committee is responsible for ensuring the appropriate controls and accountabilities exist within the University as relate to finance, statutory and regulatory compliance, and policy requirements. The Committee also provides an avenue of communication among the external auditors, management, the internal auditor, and the Board of Governors.

    The agenda will be posted approximately one week in advance of the meeting and approved minutes will follow once approved at the subsequent meeting.  Full agenda packages can be accessed on Laurier Connect.  

    Please contact Anne Lukin or Ana Juhik if you have any questions or concerns.

  • Board of Governors
  • 10:30 AM - 12:30 PM Board Human Resources and Compensation Committee Meeting

    The Human Resources and Compensation Committee shall be responsible for overseeing the salary, benefits and compensation settlements and arrangements for all employees of the University.​ 

    The agenda will be posted approximately one week in advance of the meeting and approved minutes will follow once approved at the subsequent meeting.  Full agenda packages can be accessed on Laurier Connect.  

    Please contact Anne Lukin or Ana Juhik if you have any questions or concerns.

  • Board of Governors
  • 10:30 AM - 11:30 AM Human Resources Committee
    https://lauriercloud.sharepoint.com/sites/governance/bog/committees/Pages/human-resources-and-compensation.aspx

    https://www.wlu.ca/about/governance/board-of-governors/standing-committees.html

  • Board of Governors
  • 12:30 PM - 2:30 PM Board Building and Properties Committee Meeting

    The Buildi​ngs and Property Committee is responsible for all matters of property, most notably acquisition and renovation. 

    The agenda will be posted approximately one week in advance of the meeting and approved minutes will follow once approved at the subsequent meeting.  Full agenda packages can be accessed on Laurier Connect.  

    Please contact Anne Lukin or Ana Juhik if you have any questions or concerns.

  • Board of Governors
  • 12:30 PM - 1:30 PM Buildings & Property Committee

    https://lauriercloud.sharepoint.com/sites/governance/bog/committees/Pages/buildings-and-property.aspx

    https://www.wlu.ca/about/governance/board-of-governors/standing-committees.html

  • Board of Governors
  • 1:30 PM - 2:30 PM Joint Buildings & Properties / Finance & Investments Committee Meeting

    https://www.wlu.ca/about/governance/board-of-governors/standing-committees.html

    https://lauriercloud.sharepoint.com/sites/governance/bog/committees/Pages/buildings-and-property.aspx

    https://lauriercloud.sharepoint.com/sites/governance/bog/committees/Pages/finance-and-investments.aspx

  • Board of Governors
  • 2:30 PM - 4:00 PM Board Finance and Investments Committee Meeting

    The Finance and Investments Committee has overall responsibility for the allocation, monitoring and evaluation of all financial resources of the University and in doing so to ensure fiscal responsibility. 

    The agenda will be posted approximately one week in advance of the meeting and approved minutes will follow once approved at the subsequent meeting.  Full agenda packages can be accessed on Laurier Connect.  

    Please contact Anne Lukin or Ana Juhik if you have any questions or concerns.

  • Board of Governors
  • 2:30 PM - 4:00 PM Finance & Investments Committee Meeting

    https://lauriercloud.sharepoint.com/sites/governance/bog/committees/Pages/finance-and-investments.aspx

    https://www.wlu.ca/about/governance/board-of-governors/standing-committees.html

  • Board of Governors
  • 4:00 PM - 5:00 PM Board Joint Finance and Investment/ Pension Committee

    The agenda will be posted approximately one week in advance of the meeting and approved minutes will follow once approved at the subsequent meeting.  Full agenda packages can be accessed on Laurier Connect.  

    Please contact Anne Lukin or Ana Juhik if you have any questions or concerns.

  • Board of Governors
  • 4:00 PM - 5:00 PM Joint Finance & Investments / Pension Committee Meeting

    https://www.wlu.ca/about/governance/board-of-governors/standing-committees.html

    https://lauriercloud.sharepoint.com/sites/governance/bog/committees/Pages/finance-and-investments.aspx

    https://lauriercloud.sharepoint.com/sites/governance/bog/committees/Pages/pension.aspx

  • Board of Governors
  • 5:00 PM - 5:30 PM Board Pension Committee Meeting

    To advise and assist the Board of Governors in meeting its mandate with respect to the university pension plan.​ 

    The agenda will be posted approximately one week in advance of the meeting and approved minutes will follow once approved at the subsequent meeting.  Full agenda packages can be accessed on Laurier Connect.  

    Please contact Anne Lukin or Ana Juhik if you have any questions or concerns.

  • Board of Governors
  • 5:00 PM - 6:00 PM Pension Committee Meeting

    https://www.wlu.ca/about/governance/board-of-governors/standing-committees.html

    https://lauriercloud.sharepoint.com/sites/governance/bog/committees/Pages/pension.aspx

  • Board of Governors

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