SCHEDULE OF MEETINGS, 2011/2012
Meetings are held on Thursdays at 4:30 p.m. in the Combination Room unless otherwise stated:
May 17, 2012
April 12, 2012
March 1, 2012
Agenda
Minutes of Meeting, January 12, 2012 (Draft)
Acting Provost's Report
Report of the Finance and Audit Committee
Report of the Committee on Investments
Report of the Pension Committee
Pension Fund Audited Financial Statements, June 30, 2011
Report of the Committee on Nominations
Post meeting Evaluation
January 12, 2012
December 1, 2012
October 6, 2012