Board Meetings

Unicamp by-laws mandate that the Board of Directors must meet at least once every three months. In an effort to be as transparent as possible, the Unicamp board would like to acknowledge that all meetings are open to members of the community to attend. There may be in-camera items that arise at any given meeting, for which you will be asked to leave the room.

In keeping with our goal of transparency, below you will find the dates and locations of the 2020/21 Unicamp board meetings.

2020 Unicamp Annual General Meeting

The 2020 Annual General Meeting was held on Saturday, September 5th, at 1:30 pm. It was a virtual meeting via Zoom. Click the link below to view/download a pdf of the Delegates’ Package for the Unicamp 2020 AGM:
2020 Unicamp AGM Delegates’ Package

2020-2021 Board Meeting Dates & Locations

(Meeting times and dates are subject to change)

September 28, 2020: 7 pm – Online
October 14, 2020: 6:30 pm – Online
November 11, 2020: 6:30 pm – Online
December 9, 2020: 6:30 pm – Online
January 13, 2021: 6:30 pm – Online
February 10, 2021: 6:30 pm – Online
March 10, 2021: 6:30 pm – Online
April 14, 2021: 6:30 pm – Online
May 12, 2021: 6:30 pm – Online
June 9, 2021: 6:30 pm  Online
July 14, 2021: 6:30 pm  Online
August 11, 2021: 6:30 pm – Online

*Unicamp’s 2021 Annual General Meeting date and time TBA*

If you would like to see approved minutes from previous Unicamp Board of Directors meetings, please see the Board Meeting Minutes page. The page is password protected to ensure meeting minutes stay confidential, however any Unicamp community member may request the password. For a brief summary of topics covered during any board meeting from September 2020 onwards, see the Board Reports page.