2017-2018 Board Meeting Documents

Visitors at Board of Governors Meetings

The Board of Governors welcomes members of the University community, the public, and the media to attend Open Session meetings. Visitors are expected to follow the Board’s Rules of Order and Procedure as noted below:

I.  Admission of visitors will be on a first-come, first-accommodated basis.

II.  The number of visitors will be limited to the seating capacity of the room in which a Board meeting is held.

III.  Visitors are expected to observe normal rules of decorum and conduct at all times.

IV.  Visitors may not participate in debate or ask questions at a Board meeting, nor speak or act in a way that will interfere with the orderly conduct of the meeting.

V.  No tape, video or other means of recording or transmitting sound or images is permitted at any time whether prior to, during or after a Board meeting.

VI.  Visitors who behave in a manner which is disorderly or which hinders the business of the Board will have to leave the meeting. The Chair shall have discretion to require all visitors to leave.

October 5, 2017

PDF icon Agenda Board October 5, 2017

PDF icon GD17-68 Presentation Faculty of Engineering

PDF icon GD17-69 Nominating, Governance and Ethics Committee Report Part II

PDF icon GD17-01 Audit Committee Report

PDF icon GD17-04 2017 - 2018 Borrowing Resolution from Financement-Québec

PDF icon GD17-05 Executive Committee Report

PDF icon GD17-06 Building and Property Committee Reportt.pdf

PDF icon GD17-07 Notice Joint Board Senate Meeting

PDF icon GD17-08 Board of Governors Handbook

GD17-09 Report of Task Force on Indigenous Education

PDF icon GD17-10 Progress Report on Open Forum Sustainability Recommendations

PDF icon GD17-11 Faculty Presentation FAES

PDF icon GD17-12 Nominating, Governance and Ethics Committee Report

PDF icon GD17-13 Interinstitutional Agreement – CFI MSI

PDF icon GD17-14 Annual Report on Sustainability

PDF icon GD17-15 Senate Report

Minutes of Open Session and Summary of Closed Session Minutes of October 5, 2017

December 12, 2017

February 15, 2018

April 26, 2018