The University of Windsor has moved to an “essential service only” model. Learn More.

Board and Committee Meeting Schedule

                                                           Board & Committee 2020 Schedule Final

                                                                (Locations:  To Be Announced)
Board Meetings
(typically held on the 4th Tuesday of month in which a mtg is held, with some exceptions as necessary)
Sat. Jan. 18, 2020      Board RETREAT (Saturday, not a regular meeting) 9:00 am – 4:00 pm  
Tues. Feb. 25, 2020    Board Mtg, 4:00pm
Tues. Mar. 24, 2020    Board Mtg CONFIRMED, 4:00 pm
Tues. Apr. 21, 2020    Board Mtg, 4:00pm
Tues. May 19, 2020    Board Mtg, 4:00pm (3rd Tuesday due to Convocation)
Tues. June 23, 2020   Board Mtg, 4:00pm
Tues. Oct. 20, 2020    Board Mtg, 4:00pm (3rd Tuesday due to scheduling conflict)
Tues. Nov. 24, 2020    Board Mtg, 4:00pm (followed by Annual Board Dinner)

Audit Committee Meetings
(normally meets 3 times per year.  Meetings are typically held in April, September and November)
Thurs Apr 9, 2020       9:30-11:30am 
Thurs Sept 10, 2020    9:30-11:30am
Thurs Nov 5, 2020       9:30-11:30am 

Executive Committee Meetings
(typically scheduled after RAC Meetings where convenient)
Wed. Feb. 12, 2020    2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. Mar. 11, 2020    2:00-4:00pm (follows Resource Allocation Committee Mtg)
Tues. Mar. 31, 2020   2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. May 6, 2020      2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. June 10, 2020   2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. Oct.14, 2020     2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. Nov. 11, 2020    2:00-4:00pm (follows Resource Allocation Committee Mtg)

Governance Committee Meetings
(normally scheduled on the 1st Monday in months when a meeting is held)
Mon. Feb. 3, 2020    12:00-2:00pm 
Mon. Apr. 6, 2020    12:00-2:00pm
Mon. May 4, 2020    12:00-2:00pm 
Mon. June 1, 2020   12:00-2:00pm
Mon. Oct. 5, 2020    12:00-2:00pm 
Mon. Nov. 2, 2020    12:00-2:00pm 

Investment Committee Meetings
(normally meets 2 times per year.  Meetings are typically held in April/May and late Fall.)
Thurs. May 7, 2020      9:00-11:00am
Thurs. Nov. 12, 2020    9:00am–3:00pm (followed by Open Pension Meeting)

Pension Committee Meetings
(normally meets 2 times per year.  Meetings are typically held in May/June or November/December).
Thurs. May 14, 2020    9:30-11:00am
Thurs Nov 5, 2020      12:00-1:30pm 

Resource Allocation Committee Meetings
(normally 2nd Wed in months when a meeting is held, some exceptions as necessary)
Wed. Feb. 12, 2020     12:00-2:00pm 
Tues. Mar. 31, 2020     12:00-2:00pm 
Wed. May 6, 2020        12:00-2:00pm 
Wed. June 10, 2020     12:00-2:00pm 
Thurs. Sept 10, 2020    12:00-2:00pm
Wed. Oct. 14, 2020       12:00-2:00pm 
Wed. Nov. 11, 2020       12:00-2:00pm