Committee Meetings 2017 - 2018
Below are the scheduled 2017-18 meeting dates with the corresponding public session 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 the public session of 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 12, 2017 | Agenda & Material | Minutes |
| November 22, 2017 | Agenda & Material | Minutes |
| February 21, 2018 | Agenda & Material | Minutes |
| April 26, 2018 | Agenda & Material | Minutes |
| June 18, 2018 | Agenda & Material | Minutes |
| Governance, Nominations and Human Resources Committee | ||
| September 27, 2017 | Agenda & Material | Minutes |
| November 15, 2017 | Agenda & Material | Minutes |
| February 7, 2018 | Agenda & Material | Minutes |
| April 19, 2018 | Agenda & Material | Minutes |
| May 31, 2018 | Agenda & Material | Minutes |
| Investment Committee | ||
| November 22, 2017 | Agenda & Material | Minutes |
| February 21, 2018 | Agenda & Material | Minutes |
| May 31, 2018 | Agenda & Material | Minutes |
| August 15, 2018 | Agenda & Material | Minutes |
| Strategy & Planning Committee | ||
| October 16, 2017 | Agenda & Material | Minutes |
| November 8, 2017 | canceled | |
| January 24, 2018 | Agenda & Material | Minutes |
| March 28, 2018 | Agenda & Material | Minutes |
| May 23, 2018 | canceled | |
