Board Schedules and Agendas
For more information regarding meeting minutes, upcoming Board meetings, or to attend an open session meeting, please contact Tracy Richards, Executive Assistant to CEO & Board, at [email protected] or call 604.412.6055 or 1.888.430.8035 ext. 6055. If you wish to attend an open meeting session as an observer, please submit your request at least three business days prior to the Board meeting.
Interested in presenting at an upcoming Board meeting?
Request to present at a Board meeting
View the Policy on Guests Appearing Before the Board
Board Meeting Schedules
| Date | Location | Time |
|---|---|---|
| October 28, 2023 (Inaugural Meeting) | Whistler, BC (In-person Board Only) | 1:45 PM–4:30 PM |
| December 1, 2023 | Hybrid Event via Teams (In-person Board Only) | 8:30 AM–3:30 PM |
| February 16, 2024 | Hybrid Event via Teams (In-person Board Only) | 8:30 AM–5:00 PM |
| April 19, 2024 | Hybrid Event via Teams (In-person Board Only) | 8:30 AM–5:00 PM |
| May 27, 2024 | Virtual Only | 9:00 AM–10:30 AM |
| June 21, 2024 | Hybrid Event via Teams (In-person Board Only) | 8:30 AM–5:00 PM |
| September 20, 2024 | Hybrid Event via Teams (In-person Board Only) | 8:30 AM–5:00 PM |
Board Meeting Materials
The Open Session meeting materials are posted here five business days prior to each meeting of the Board for the information of registrants.
For any additional requests or questions, registrants may contact [email protected].
Board Agenda Packages and Minutes
Open Agenda Packages and Minutes of the Open Session of Engineers and Geoscientists BC's Board are made available for the information of registrants. Minutes are posted after they have been approved by the Board at the following meeting. To request additional information or materials referenced in the Open Minutes, registrants should contact [email protected].
Board meeting summaries are available in Innovation magazine under the Board Report section following each Board meeting for the information of registrants.
| Board Meeting | Open Agenda Package | Board Highlights* | Board Minutes |
|---|---|---|---|
| October 28, 2023 (inaugural meeting) | - | - | |
| December 1, 2023 | Download | ||
| February 16, 2024 | |||
| April 19, 2024 | |||
| May 27, 2024 | |||
| June 21, 2024 | |||
| September 20, 2024 |
* Board Highlights available Feb 17, 2023 onwards.
Please contact [email protected] for Open Minutes of the Open Session of Engineers and Geoscientists BC's Board prior to the current Board term.