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Board of Governors

The structure and powers of the Board of Governors are spelled out in the University of Waterloo Act, 1972 and include the power to enact bylaws and establish committees.

Current Board of Governors members and their terms of office and constituencies.

Governance Information

Appointment of External Governors

Code of Conduct

Conflict of Interest Declarations

Governance Principles

Report of the Governance Review Committee, April 2006 (pdf)


Meeting Dates

Board of Governors meetings are normally held on the first Tuesday in February, April and June and the last Tuesday in October.

2:30 p.m.
2011
2012
2013
2014
  February 7 February 5 February 4
  April 3 April 2 April 1
  June 5 June 4 June 3
October 25 October 30 October 29 October 28



Agenda and Minutes (pdf)

NOTE: minutes of meetings are not official until approved at the next Board of Governors meeting.

  2011-12    
Agenda
Minutes

 

  2010-11    
Agenda June 1, 2010 Minutes June 1, 2010
  October 26, 2010   October 26, 2010
  February 1, 2011   February 1, 2011
  April 5, 2011   April 5, 2011

 

  2009-10    
Agenda June 2, 2009 Minutes June 2, 2009
  October 27, 2009   October 27, 2009
  February 2, 2010   February 2, 2010
  April 6, 2010   April 6, 2010

 

  2008-09    
Agenda June 3, 2008 Minutes June 3, 2008
   

 

  2007-08    
Agenda June 5, 2007 Minutes June 5, 2007
  October 30, 2007   October 30, 2007
  February 5, 2008  
    April 1, 2008

 

  2006-07    
Agenda June 6, 2006 Minutes June 6, 2006
  October 30, 2006   October 30, 2006
  February 6, 2007   February 6, 2007
  April 3, 2007   April 3, 2007

 

  2005-06    
Agenda June 7, 2005 Minutes June 7, 2005
  October 25, 2005   October 25, 2005
  February 7, 2006   February 7, 2006
  April 4, 2006   April 4, 2006

 

  2004-05    
Agenda June 9, 2004 Minutes June 9, 2004
  October 26, 2004   October 26, 2004
  February 1, 2005   February 1, 2005
  April 5, 2005   April 5, 2005


  2003-04    
Agenda February 3, 2004 Minutes February 3, 2004
  April 6, 2004   April 6, 2004