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May 14, 2020

Start Date and TimeEvent DetailsEvent Organizer(s)

Thursday, May 14, 2020

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
  • 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
  • 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 - 3:30 PM Virtual Bingo

    Social distancing doesn't me we can't have a game of VIRTUAL BINGO! Every Thursday at 2:30pm EST @suitandtiebingoguy will be hosting BINGO for the Laurier community as part of the #LaurierStaysAtHome initiative.

    We'll be sending out gift cards for every BINGO round winner.

    Follow @suitandtiebingo guy on Instagram, join live and grab your BINGO card at bit.ly/LaurierBINGO

  • LOCUS
  • 2:30 PM - 3:30 PM Virtual Bingo

    Social distancing doesn't me we can't have a game of VIRTUAL BINGO! Every Thursday at 2:30pm EST @suitandtiebingoguy will be hosting BINGO for the Laurier community as part of the #LaurierStaysAtHome initiative.

    We'll be sending out gift cards for every BINGO round winner.

    Follow @suitandtiebingo guy on Instagram, join live and grab your BINGO card at bit.ly/LaurierBINGO

  • LOCUS
  • 3:00 PM - 4:00 PM Managing Your Time Online

    Develop a calendar for the term, as well as detailed weekly schedules to help you complete all of your readings, assignments and studying throughout the term.

    Registration.

  • Teaching and Learning
  • 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
  • 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

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