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.

2001

• January 25
• March 22
• May 3 [2:30 p.m.]
• May 24
• June 28
• September 27
• November 1
• November 22

Senior Operations Committee

Noon meetings

2001

• January 15
• March 12
• April 16
• May 14
• June 18
• September 17
• October 22
• November 12

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.

2001

• 10:00 - January 25
• 10:00 - May 24
• 10:00 - September 27

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.