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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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  • 2016-2017 Board Meeting Documents
    • October 6, 2016
    • December 1, 2016
    • February 2, 2017
    • April 27, 2017
    • May 25, 2017
  • 2015-2016 Board Meeting Documents
  • 2014-2015 Board of Governors Meeting Documents
  • 2013-2014 Board of Governors Agenda and Minutes
  • 2012-2013 Board of Governors Minutes and Agenda
  • 2011-2012 Board of Governors Minutes and Agenda
  • 2010-2011 Board of Governors Minutes and Agenda
  • 2009-2010 Board of Governors Minutes and Agenda
  • 2008-2009 Board of Governors Minutes and Agenda
  • 2007-2008 Board of Governors Minutes and Agenda

February 2, 2017

File
Agenda Board February 2, 2017
File
GD16-31 Campus Public Safety Presentation
File
GD16-32 CFRER Agreement
File
GD16-33 IPMSA Agreement
File
GD16-35 Human Resources Committee Report
File
GD16-36 Executive Committee Report
File
GD16-37 Report from Senate
File
GD16-38 Report and Response: Open Forum CAMSR Report on Divestment

GD16-39 Annual Report on Research and Innovation

File
GD16-40 Annual Report Committee Student Discipline
File
Minutes of Open Session and Summary of Closed Session Minutes Feb. 2, 2017

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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