Meeting Documents
October 5, 2023
Agenda Board of Governors (October 5, 2023)
GD23-10 Report of the Executive Committee
GD23-11 Report of the Equity, Diversity, and Inclusion Committee
GD23-12 Notice: Joint Board-Senate Meeting, November 14, 2023
GD 23-13 Board of Governors Reference Materials (2023 – 2024)
GD23-08 Report of the Audit and Risk Committee
GD23-15 Report of the Nominating, Governance, and Ethics Committee
Minutes of the Open Session and Summary of the Closed Session Meeting of October 5, 2023
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December 14, 2023
Agenda Board (December, 14, 2023)
GD23-25 Report of the Nominating, Governance, and Ethics Committee
GD23-26 Report of the Executive Committee
GD23-27 Report on the 2023 Joint Meeting of the Board of Governors and Senate
GD23-28 Annual Report of the Committee on Staff Grievances and Disciplinary Procedures (2022-2023)
GD23-30 Report of the Committee on Sustainability and Social Responsibility
GD23-31 Report of the Finance and Infrastructure Committee
GD23-32 Report of the Equity, Diversity, and Inclusion Committee
GD23-33 Overview of the Faculty of Arts
Minutes of the Open Session and Summary of Closed Session Meeting of December 14, 2023
February 8, 2024
GD23-38 Report of the Nominating, Governance, and Ethics Committee
GD23-39 Report of the Executive Committee
GD23-40 Annual Report on the Investigation of Research Misconduct
GD23-42 Report of the Equity, Diversity, and Inclusion Committee
GD23-43 Report of the Committee on Sustainability and Social Responsibility (CSSR)
GD23-44 Presentation on the Schulich School of Music
Minutes of the Open Session and Summary of Closed Session Meeting of February 8, 2024
April 25, 2024
Agenda Board of Governors (April 25, 2024)
GD23-53 Report of the Nominating, Governance, and Ethics Committee
GD23-54 Report of the Committee on Sustainability and Social Responsibility
GD23-55 Report of the Equity, Diversity, and Inclusion Committee
GD23-56 Report of the Investment Committee
GD23-58 Report of the Joint Senate Steering and Board Executive Committees Meeting
GD23-59 Annual Report on Enrolment and Strategic Enrolment Management
GD23-60 Annual Report on Research and Innovation 2023
GD23-61 Report of the Finance and Infrastructure Committee
Open Session Minutes and Summary of Closed Session Meeting of April 25, 2024
May 16, 2024
GD23-67 Report of the Nominating, Governance, and Ethics Committee
GD23-68 Renewal of Licensing Agreement with Copibec
GD23-69 Report of the Committee on Sustainability and Social Responsibility (CSSR)
GD23-70 Report of the Audit and Risk Committee
Open Session Minutes and Summary of Closed Session Meeting of May 16, 2024