University Secretariat
Queen's University-
Board of Trustees
- Meeting Dates
- Agendas and Minutes
- Membership
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Committees
- External Relations and Development Committee
- Audit and Risk Committee
- Campus Planning and Development Committee
- Environmental Health and Safety Committee
- Finance Committee
- Governance and Nominating Committee
- Human Resources Committee
- Investment Committee
- Pension Committee
- Agnes Etherington Art Centre Advisory Board
- PARTEQ Innovations
- Planning Committee
Meeting Agendas and Minutes
To request minutes or agendas prior to September 2006, please contact the Secretariat office at 613-533-6095.
| Agendas | Minutes |
|---|---|
| March 15, 2013 (special closed meeting) | |
| March 1/2, 2013 (PDF*, 434 KB) | |
| December 7/8, 2012 (PDF*, 404 KB) | December7/8, 2012 (PDF*, 386 KB) |
| September 28, 2012 (PDF*, 327 KB) | September 28, 2012 (PDF*, 318 KB) |
| August 8, 2012 (special closed meeting) | |
| May 4, 2012 (PDF*, 415 KB) | May 4, 2012 (PDF*, 1043 KB) |
| March 2, 2012 (PDF*,388 KB) | March 2, 2012 (PDF*, 287) |
| December 2, 2011 (PDF*, 63 KB) | December 2, 2011 (PDF*, 354 KB) |
| September 23, 2011 (PDF*, 372 KB) | September 23, 2011 (PDF*, 113 KB) |
| May 6, 2011 (PDF*, 440 KB) | May 6, 2011(PDF*, 138 KB) |
| March 4/5, 2011 (PDF*, 355 KB) | March 4/5, 2011 (PDF*, 3368 KB) |
| December 3/4, 2010 (PDF*, 289 KB) | December 3/4, 2010 (PDF*, 284 KB) |
| October 1/2, 2010 (PDF*, 54 KB) | October 1/2, 2010 (PDF*, 193 KB) |
| August 19, 2010 (special closed meeting) | |
| June 25, 2010 (special closed meeting) | |
| April 30, 2010 (PDF*, 109 KB) | April 30, 2010 (PDF*, 177 KB) |
| April 19, 2010 (special closed meeting) | |
| March 5/6, 2010 (PDF*, 106 KB) | March 5/6, 2010 (PDF*, 82KB) |
| December 17, 2009 (special closed meeting) | |
| December 4/5, 2009 (PDF*, 110 KB) | December 4/5, 2009 (PDF*, 108 KB) |
| November 10, 2009 (special closed meeting) | |
| October 2/3, 2009 (PDF*, 107 KB) | October 2/3, 2009 (PDF*, 577 KB) |
| August 31, 2009 (special closed meeting) | |
| July 6, 2009 (special closed meeting) | |
| May 2, 2009 (PDF*, 21 KB) | May 2, 2009 (PDF*, 466 KB) |
| March 6/7, 2009 (PDF*, 77 KB) | March 6/7, 2009 (PDF*, 667 KB) |
| December 5/6, 2008 (PDF*, 46 KB) | December 5/6, 2008 (PDF*, 251 KB) |
| October 3/4, 2008 (PDF*, 46 KB) | October 3/4, 2008 (PDF*, 100 KB) |
| June 23, 2008 (PDF*, 45 KB) | |
| May 3, 2008 (PDF*, 43 KB) | May 3/4, 2008 (PDF*, 280 KB) |
| March 7/8, 2008 (PDF*, 43 KB) | March 7/8, 2008 (PDF*, 88 KB) |
| January 28, 2008 (PDF*, 39 KB) | |
| November 30/December 1, 2007 (PDF*, 72 KB) | November 30/December 1, 2007 (PDF*, 231 KB) |
| September 28/29, 2007 (PDF*, 44 KB) | September 28/29, 2007 (PDF*, 126 KB) |
| May 5, 2007 (PDF*, 74 KB) | May 5, 2007 (PDF*, 219 KB) |
| March 3, 2007 (PDF*, 54 KB) | March 3/4, 2007 (PDF*, 150 KB) |
| December 1/2, 2006 (PDF*, 71 KB) | December 1, 2006 (PDF*, 114 KB) |
| September 29, 2006 (PDF*, 66 KB) | September 29, 2006 (PDF*, 142 KB) |
*PDF files can be viewed using Adobe Reader.