Meetings - Board of Governors

Deadline for Materials	Open Board Meetings	Agenda & Materials*
September 11, 2023 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca	September 27, 2023 @11:00 a.m. Senate and Board Chambers, Jamie Cassels Centre	September 27,2023 Meeting Docket Revised Agenda
November 10, 2023 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca	November 28, 2023 @11:00 a.m. Senate and Board Chambers, Jamie Cassels Centre	November 28, 2023 Meeting Docket
January 15, 2024 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca	January 30, 2024 @11:00 a.m. via Livestream	January 30, 2024 Meeting Docket
March 11, 2024 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca	March 26, 2024 @11:00 a.m. via Livestream	March 26, 2024 Meeting Docket
May 13, 2024 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca	May 28, 2024 @11:00 a.m. via Livestream	May 28, 2024 Meeting Docket
June 10, 2024 @12:00 p.m. to the Board Coordinator by email at usec3@uvic.ca	June 25, 2024 @11:00 a.m. via Livestream	June 25, 2024 Meeting Docket

Meeting materials will be posted one week prior to the meeting.

*The University of Victoria Board of Governors Open agenda includes consent items and regular items. Consent items are routine and discussion is not necessary. The consent items are moved and approved pro forma. At the beginning of the meeting the Chair will inquire whether there are any items that need to be removed from the consent agenda and moved to the regular agenda.

2022/23
2021/22
2020/21
2019/20
2018/19
2017/18

October 4, 2022 Meeting Docket Revised Agenda
University of Victoria Responsible Investment Report
November 29, 2022 Meeting Docket
January 31, 2023 Meeting Docket
March 28, 2023 Meeting Docket
May 30, 2023 Meeting Docket 2022-23 Financial Statements
Management Discussion Analysis from Financial Statements
June 26, 2023 Meeting Docket

September 28, 2021 - Meeting Docket
November 23, 2021 - Meeting Docket
January 25, 2022 - Meeting Docket
March 29, 2022 - Meeting Docket Revised Agenda Revised Planning and Budget Framework
May 31, 2022 - Meeting Docket 2021/22 Financial Statements
June 27, 2022 - Meeting Docket Revised Agenda

September 29, 2020 - Agenda and Meeting Docket
Working Capital Investments Report - Appendix 3 Working Capital Investments Report - Appendix 4
November 24, 2020 - Agenda and Meeting Docket
January 26, 2021 - Agenda and Meeting Docket
March 30, 2021 - Agenda and Meeting Docket Revised Open Session Agenda
Proposal to Discontinue the Business Option in all Undergraduate Programs in the Department of Economics
May 26, 2021 - Agenda and Meeting Docket Revised Open Session Agenda
2021 Financial Statements
June 28, 2021 - Agenda and Meeting Docket

September 24, 2019 - Agenda and Meeting Docket
November 26, 2019 - Agenda and Meeting Docket
January 28, 2020 - Agenda and Meeting Docket Revised Responsible Investment Policy Proposal
March 30, 2020 - Agenda and Meeting Docket
May 26, 2020 - Agenda and Meeting Docket 2019/20 Financial Statements
June 29, 2020 - Agenda and Meeting Docket

September 25, 2018 - Agenda and Meeting Docket
November 27, 2018 - Agenda and Meeting Docket
January 29, 2019 - Agenda and Meeting Docket
March 26, 2019 - Agenda and Meeting Docket
May 28, 2019 - Agenda and Meeting Docket
June 24, 2019 - Agenda and Meeting Docket Financial Statements

September 26, 2017 - Agenda and Meeting Docket
November 28, 2017 - Agenda and Meeting Docket
January 30, 2018 - Agenda and Meeting Docket
March 27, 2018 - Agenda and Meeting Docket
May 29, 2018 - Agenda and Meeting Docket Appendix
June 25, 2018 - Agenda and Meeting Docket