Committee Meetings 2016-2017
Below is a list of the scheduled 2016-17 meeting dates with the corresponding agendas, materials and minutes. Each meeting agenda and related materials will be posted several days in advance of the meeting. Please refer to the specific meeting agenda for the meeting time and location.
Members of the community may attend Committee meetings. As seating is limited, please make arrangements in advance with the Secretary to the Board of Governors at 905.721.8668 extension 5693.
Audit & Finance Committee | |||
October 5, 2016 | Agenda & Material | Minutes | |
November 16, 2016 | Agenda & Material | Minutes | |
February 15, 2017 | Agenda & Material | Minutes | |
April 19, 2017 | Agenda & Material | Minutes | |
June 12, 2017 | Agenda & Material | Minutes | |
Governance, Nominations and Human Resources Committee | |||
September 29, 2016 | Agenda & Material | Minutes | |
November 23, 2016 | Agenda & Material | Minutes | |
January 25, 2017 | Agenda & Material | Minutes | |
March 29, 2017 | Agenda & Material | Minutes | |
June 7, 2017 | Agenda & Material | Minutes | |
Investment Committee | |||
November 16, 2016 | Agenda & Material | Minutes | |
February 15, 2017 | Agenda & Material | Minutes | |
May 24, 2017 | Agenda & Material | Minutes | |
August 16, 2017 | Agenda & Material | Minutes | |
Strategy & Planning Committee | |||
September 22, 2016 | Agenda & Material | Minutes | |
November 9, 2016 | Agenda & Material | Minutes | |
January 18, 2017 | Agenda & Material | Minutes | |
March 22, 2017 | Agenda & Material | Minutes | |
May 17, 2017 | Agenda & Material | Minutes |