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Board Committee Minutes

Current Board committees

Governance Committee

Monday, June 15, 2020 | English
Wednesday, April 22, 2020 | English
Wednesday, April 1, 2020 | English
Friday, February 28, 2020 | English
Wednesday, February 5, 2020 | English
Wednesday, January 8, 2020 | English
Monday, November 18, 2019 | English
Tuesday, October 8, 2019 | English
Friday, September 6, 2019 | English
Friday, June 28, 2019 | English
Wednesday, April 3, 2019 | English
Thursday, February 28, 2019 | English
Monday, February 11, 2019 | English
Wednesday, November 28, 2018 | English
Monday, October 29, 2018 | English
Monday, July 16, 2018 | English
Thursday, March 22, 2018 | English

Canadian Engineering Accreditation Board (CEAB)

Saturday, February 8, 2020 | English | Français
Saturday, September 14, 2019 | English
Saturday, June 1, 2019 to Sunday, June 2, 2019 | English
Saturday, February 2, 2019 | English
Sunday, September 16, 2018 | English
Saturday, June 2, 2018 to Sunday, June 3, 2018 | English

Canadian Engineering Qualifications Board (CEQB)

Friday, July 31, 2020 | English | Français
Saturday, April 4, 2020 | English | Français
Wednesday, January 22, 2020 | English | Français
Monday, September 16, 2019 | English | Français
Friday, August 2, 2019 | English | Français
Saturday, April 6, 2019 | English | Français
Tuesday, January 29, 2019 | English | Français
Friday, September 14, 2018 | English | Français
Tuesday, July 17, 2018 | English | Français
Thursday, June 14, 2018 | English | Français
Saturday, April 7, 2018 | English | Français
Thursday, January 25, 2018 | English | Français
Thursday, September 7, 2017 | English | Français

Finance, Audit, and Risk Committee

Friday, August 14, 2020 | English
Monday, June 15, 2020 | English
Wednesday, April 29, 2020 | English
Wednesday, March 18, 2020 | English
Monday, February 24, 2020 | English
Thursday, February 13, 2020 | English
Sunday, December 8, 2019 | English
Wednesday, November 13, 2019 | English
Friday, October 18, 2019 | English
Wednesday, August 21, 2019 | English
Friday, June 28, 2019 | English

Human Resources Committee

Monday, June 15, 2020 | English
Saturday, May 23, 2020 | English
Tuesday, March 31, 2020 | English
Sunday, December 8, 2019 | English
Thursday, October 3, 2019 | English
Tuesday, August 20, 2019 | English
Friday, June 28, 2019 | English
Saturday, May 25, 2019 | English

Strategic Plan Task Force

Thursday, July 16, 2020 | English
Thursday, June 11, 2020 | English
Friday, April 3, 2020 | English
Sunday, December 8, 2019 | English
Friday, November 1, 2019 | English

Previous Board committees

Audit Committee

Wednesday, January 30, 2019 | English
Tuesday, September 25, 2018 | English
Monday, May 7, 2018 | English
Wednesday, March 21, 2018 | English

Executive Committee

Wednesday, January 9, 2019 | English
Monday, December 10, 2018 | English
Tuesday, September 25, 2018 | English
Tuesday, August 7, 2018 | English
Saturday, May 26, 2018 | English
Thursday, April 19, 2018 | English
Monday, March 26, 2018 | English

Finance Committee

Friday, April 26, 2019 | English
Tuesday, February 5, 2019 | English
Thursday, November 29, 2018 | English
Friday, October 12, 2018 | English
Wednesday, August 15, 2018 | English