Meeting Documents
October 6, 2022
Board Agenda (October 6, 2022)
GD22-07 Board of Governors Reference Materials (2022 鈥� 2023)
GD22-08 Notice of the Joint Board-Senate Meeting for November 10, 2022
GD22-09 Report of the Committee to Advise on Matters of Social Responsibility
GD22-10 Report of the Finance Committee
GD22-11 Report of the Human Resources Committee
GD22-12 Report of the Executive Committee
GD22-13 Report of the Equity, Diversity, and Inclusion Committee
GD22-15 Report of the Nominating, Governance, and Ethics Committee
GD22-16 Report of the Building and Property Committee
GD22-18 Report of the Audit & Risk Committee
GD22-19 Overview of the Faculty of Agricultural and Environmental Sciences
December 15, 2022
Agenda Board (December 15, 2022)
GD22-28 Report of the Nominating, Governance, and Ethics Committee
GD22-29 Report of the Committee on Sustainability
GD22-30 Report of the Executive Committee
GD22-31 Report of the Equity, Diversity, and Inclusion Committee
GD22-32 Report of the 2022 Joint Board of Governors-Senate Meeting
GD22-34 Report of the Finance Committee
GD22-35 Report of the Building and Property Committee
GD22-37 Annual Report on the EDI Strategic Plan (2021-22)
GD22-38_Annual Report on the Action Plan to address Anti-Black Racism (2021-22)
GD22-39 Overview of the Faculty of Science
Minutes of the Open Session of December 15, 2022 and Summary of the Closed Session Minutes of December 15, 2022
February 8, 2023
Agenda Board of Governors (February 8, 2023)
GD22-47 Report of the Committee on Sustainability
GD22-50 Audit Risk Committee Report
GD22-51 University Advancement Annual Report FY22
GD22-52 Desautels Faculty of Management Presentation
Minutes of the Open Session and Summary of the Closed session Meeting of February 8, 2023
April 20, 2023
GD22-64 Report of the Committee on Sustainability
GD22-66 Report of the Joint Senate Steering and Board Executive Committees Meeting
GD22-67 Annual Report on Enrolment and Strategic Enrolment Management
GD22-68 Report of the Finance Committee
GD22-69 Report of the Investment Committee
GD22-61 Update on Consultations regarding Review Period of SRI Practices
GD22-70 Report of the Nominating, Governance, and Ethics Committee
GD22-71 Key Performance Indicators 2022
GD22-72 Annual Report on Research and Innovation 2022
GD22-73 Overview of the Faculty of Science
Minutes of the Open session and Summary of the Closed Session meeting of April 20, 2023