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Meeting Schedule

2012 - 2013 Board Meeting Schedule

Regular meetings of the Vancouver Island University Board of Governors are normally held on the fourth Thursday of every month, with the exception of April, July, and August when meetings are at the call of the Chair.

Nanaimo Board meetings are held in the Library Board Room in Building 305, Room 507, and normally start at 4 pm. Committee meetings are held in the afternoon on a rotational basis the day before the Regular Board meeting.

Date

Meeting

Location

Agenda Submission Deadline

2013

February 27/28

Board Meetings

Nanaimo Campus

February 18

March 27/28

Board Meetings

Cowichan Campus

March 18

April 26

Board Meetings

At Call of the Chair

April 15

May 22/23

Board Meetings

Nanaimo Campus

May 13

June 26/27

Board Meetings

Nanaimo Campus

June 17

 

2013 - 2014 Board Meeting Schedule

Regular meetings of the Vancouver Island University Board of Governors are normally held on the fourth Thursday of the month; Board Committee meetings are normally held on the second Tuesday of the month.

Nanaimo Board meetings are held in the Library Board Room in Building 305, Room 507, and normally start at 4 pm.

Date

Meeting

Location

Agenda Submission Deadline

2013

August 15

Retreat

TBD

August 6

September 10

Board Committees

Nanaimo Campus

August 28

September 26

Committee of the Whole & Regular Board

Nanaimo Campus

September 16

November 12

Board Committees

Courtenay

October 31

November 28 *

Finance, Committee of the Whole & Regular Board

Powell River Campus

November 18

2014

February 11

Board Committees

Nanaimo Campus

January 30

February 27

Committee of the Whole & Regular Board

Nanaimo Campus

February 17

March 11

Board Committees

Cowichan Campus

February 27

March 27

Committee of the Whole & Regular Board

Cowichan Campus

March 17

May 6 **

Board Committees

Nanaimo Campus

April 24

May 22

Committee of the Whole & Regular Board

Nanaimo Campus

May 12

* The Finance meeting is being held outside of the Committee Meeting day to accommodate reporting cycles and deadlines.

** The May Audit and Finance Committee meetings are scheduled based on Government reporting timelines, but are normally mid-May.

 

Agendas & Minutes

Updated March 2013