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2019-20 Board Meeting Documents

October 3, 2019

December 5, 2019

Please note that in order to accommodate requests for additional observers to attend the Open Session of the December 5th Board meeting, the Secretariat has secured room 150 of the Arts Building, which will serve as an overflow room from which observers would be able to view the meeting’s proceedings.

PDF icon Agenda - Board (December 5, 2019)

PDF icon GD19-22 Executive Committee Report

PDF icon GD19-23 Report of the Joint Board-Senate Meeting

PDF icon GD19-24 Report from Senate

PDF icon GD19-25 Revised Gift-in-Kind Policy

PDF icon GD19-26 My Healthy Workplace Initiative

PDF icon GD19-27 Report of the Nominating, Governance, and Ethics Committee Report

PDF icon GD19-28 Report of the Finance Committee

PDF icon GD19-29 CAMSR Report to the Board of Governors

PDF icon Minutes of Open Session and Summary of Closed Session Minutes of December 5, 2019

February 13, 2020

Please note that in order to accommodate requests for observers to attend the Open Session of the February 13th, 2020 Board meeting, the Secretariat has secured room 476 of the Ferrier Building, from where observers will be able to view the meeting’s proceedings. Visitors to the meeting are asked to go directly to the Ferrier Building, room 476.

PDF icon Agenda Board (February 13, 2020)

PDF icon GD19-32 Report of the Building and Property Committee

PDF icon GD19-33 Report of the Executive Committee

PDF icon GD19-34 Report of the Human Resources Committee

PDF icon GD19-35 Report of the Information Technology Committee

PDF icon GD19-36 Report of Nominating, Governance and Ethics Committee

PDF icon GD19-37 Report from Senate

PDF icon GD19-38 Board of Governors Meeting Dates (2020 – 2021)

PDF icon GD19-39 Progress Report on Key Performance Indicators (KPI)

PDF icon GD19-40 Proposed Sponsorship Policy

PDF icon GD19-41 Annual Report of University Advancement

PDF icon GD19-42 Report of the Audit_Committee

PDF icon GD19-43 Report of the Investment Committee

PDF icon GD19-44 CAMSR Committee Report

PDF icon GD19-45 Report of the Finance Committee

PDF icon Minutes of Open Session and Summary of Closed Session Minutes of February 13, 2020

April 23, 2020

May 21, 2020

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