University Secretariat
Queen's University-
Board of Trustees
- Meeting Dates
- Agendas and Minutes
- Membership
- Biographical Sketches
- Insurance and Indemnification Coverage
- Campus Services
- By-laws
-
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
Dates of Meetings
Board of Trustees
| 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|
|
2, 3 March 4, 5 May 28, 29 September 7, 8 December
|
1, 2 March 10, 11 May 4, 5 October 6, 7 December
|
7,8 March 2,3 May 19,20 September 5,6 December |
6,7 March 8,9 May 2,3 October 4,5 December |
Committee Meeting Schedule 2012 - 2013
| Audit and Risk | Sept. 28/12 11:30am – 2:00pm |
Dec. 7/12 11:30am – 2:00pm |
March 1/13 11:30am – 2:00pm |
May 10/13 11:30am – 2:00pm |
|
Campus Planning &
Development |
Sept. 28/12 9:45 – 11:30am |
Dec. 7/12 9:45 - 11:30am |
March 1/13 10:15 - 11:30am |
May 10/13 9:45 - 11:30am |
| Finance | Sept. 28/12 2:00 – 5:00pm |
Dec. 7/12 2:00 – 5:00pm |
March 1/13 2:00 – 5:00pm |
May 10/13 2:00 – 5:00pm |
|
Governance & Nominating |
Sept. 28/12 8:00 – 10:00am |
Dec. 7/12 8:00 – 10:00am |
March 1/13 8:00 – 10:00am |
May 10/13 8:00 – 10:00am |
| Pension |
Sept. 28/12 8:30am - 12:00pm |
Dec. 7/12 8:30am - 12:00pm |
March 1/13 9:00am - 12:00pm |
May10/13 8:30am - 12:00pm |
| Welcome Dinner | Sept. 28/12 |
|||
Investment Committee quarterly meetings:
November 20, 2012
February 21, 2013
May 14, 2013
September 4, 2013