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  • Governance
  • Membership
      1. About the Chair
        1. Previous Chairs of the Board
        2. About the Vice-Chairs
      2. Governors Emeriti
  • Committees
      1. Board Standing Committees
        1. Audit and Risk Committee
        2. Committee on Sustainability and Social Responsibility
          1. Sustainability and Social Responsibility: Commitments and Reporting
        3. Executive Committee
        4. Finance and Infrastructure Committee
        5. Human Resources Committee
        6. Investment Committee
          1. Investment Subcommittee
        7. Nominating, Governance, and Ethics Committee
          1. Member-at-Large Nominations
      2. EDI Committee (Joint Board-Senate Committee)
      3. Other Committees
        1. Advisory Committees
        2. Statutory Selection Committees
  • Meeting Dates
  • Meeting Documents
  • Board in the Community
      1. Community Sessions Archives
      2. Announcements
  • Archives
      1. 2023-2024 Board Meeting Documents
      2. 2022-2023 Board Meeting Documents
      3. 2021-2022 Board Meeting Documents
      4. 2020-2021 Board Membership and Meeting Documents
      5. 2019-2020 Board Meeting Documents
      6. 2018-2019 Meeting Documents
      7. 2017-2018 Board meeting Documents
      8. 2016-2017 Board Meeting Documents
        1. October 6, 2016
        2. December 1, 2016
        3. February 2, 2017
        4. April 27, 2017
        5. May 25, 2017
      9. 2015-2016 Board Meeting Documents
        1. October 8, 2015
        2. November 26, 2015
        3. February 11, 2016
        4. March 23, 2016
        5. April 21, 2016
        6. May 16, 2016
      10. 2014-2015 Board of Governors Meeting Documents
        1. April 28, 2015
        2. May 21, 2015
      11. 2013-2014 Board of Governors Agenda and Minutes
      12. 2012-2013 Board of Governors Minutes and Agenda
      13. 2011-2012 Board of Governors Minutes and Agenda
      14. 2010-2011 Board of Governors Minutes and Agenda
      15. 2009-2010 Board of Governors Minutes and Agenda
      16. 2008-2009 Board of Governors Minutes and Agenda
      17. 2007-2008 Board of Governors Minutes and Agenda

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  • 2014-2015 Board of Governors Meeting Documents
    • April 28, 2015
    • May 21, 2015
  • 2013-2014 Board of Governors Agenda and Minutes
  • 2012-2013 Board of Governors Minutes and Agenda
  • 2011-2012 Board of Governors Minutes and Agenda
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  • 2008-2009 Board of Governors Minutes and Agenda
  • 2007-2008 Board of Governors Minutes and Agenda

April 28, 2015

File
Agenda Board of Governors April 28, 2015
File
GD14-29 91导航视频 Universit Budget Book 2015-2016
File
GD14-32 CAMSR Committee Report
File
GD14-34 Report of the Joint Meeting of Senate Steering and Executive Committee
File
GD14-37 Annual Report on Safe Disclosure
File
GD14-36 Report from Senate to the Board
File
GD14-33 Report of the Executive Committee to the Board
File
Minutes Board of Governors Open Session and Summary of Closed Session Meeting of April 28, 2015

Secretariat

James Administration Building, Suite 313
845 Sherbrooke Street West
Montr茅al (Qu茅bec) H3A 0G4
Tel: 514-398-5658聽
Fax: 514-398-4758聽
maria.kontzidis [at] mcgill.ca (Email)

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