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October 4,Ìý2018
Agenda - Board (October 4, 2018)
GD18-05 Annual Borrowing Resolution from Financement Québec
GD18-06 Report of the Building and Property Committee
GD18-07 Notice of Joint Board of Governors and Senate Meeting
GD18-08 Board of Governors Reference Book
GD18-04 Audit Committee Report
GD18-09 Report of the Nominating, Governance and Ethics Committee
GD18-10 Report of the Executive Committee
Minutes of Open Session and Summary of Closed Session Minutes of October 4, 2018
December 13, 2018
Agenda - Board (December 13, 2018)
GD18-15 Report of the Nominating, Governance, and Ethics Committee
GD18-16 Report of the Executive Committee
GD18-17 Investment Committee Report
GD18-18 Report of the Building and Property Committee
GD18-19 Report of the Information Technology Committee
GD18-20 Report of the Joint Board-Senate Meeting
GD18-21 Report of the Finance Committee
GD18-22 Report of the Committee to Advise on Matters of Social Responsibility
GD18-23 University Advancement Annual Report
GD18-24 Annual Report on ±«ÓãÖ±²¥ Sustainability and Climate Initiatives
GD18-26 Presentation of the Faculty of Law
Minutes of Open Session and Summary of Closed Session Minutes of December 13, 2018
February 14, 2019
Agenda Board of Governors (Feb 14, 2019)
GD18-31 Executive Committee Report
GD18-33 Strategic Research Plan
GD18-35 Key Performance Indicators 2018
GD18-36 Building and Property Committee Report
GD18-37 Finance Committee Report
GD18-38 Audit Committee Report
April 25, 2019
Agenda - Board (April 25, 2019)
GD18-44 Joint Senate Steering and Board Executive Committees Meeting
GD18-45 Annual Report on Safe Disclosure
GD18-46 Presentation on the Schulich School of Music
GD18-47 Finance Committee Report
GD18-48_Building and Property Committee Report
GD18-50 Executive Committee Report Part II
GD18-51 Annual Report Research and Innovation 2018
Minutes of Open Session and Summary of Closed Session Minutes of April 25, 2019
May 23,Ìý2019
GD18-58 Nominating, Governance and Ethics Committee Report
GD18-60 Executive Committee Report
GD18-61 Audit Committee Report (Part II)
GD18-62 Report of the Building and Property Committee
GD18-64 Annual Report Committee on Staff Grievances and Disciplinary Procedures (2017-18)
GD18-65 Project Renaissance Faculty of Medicine
Minutes of Open Session and Summary of Closed Session Minutes of May 23, 2019
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