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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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  • 2023-2024 Board Meeting Documents
  • 2022-2023 Board Meeting Documents
  • 2021-2022 Board Meeting Documents
  • 2020-2021 Board Membership and Meeting Documents
  • 2019-2020 Board Meeting Documents
  • 2018-2019 Meeting Documents
  • 2017-2018 Board meeting Documents
  • 2016-2017 Board Meeting Documents
  • 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

Board of Governors Minutes and Agenda

This section contains Agenda's and open session Minutes from meetings of the Board of Governors from previous years.

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

2014-2015

2013-2014

2012-2013

2011-2012

2010-2011

2009-2010

2008-2009

2007-2008

Secretariat

James Administration Building, Suite 313
845 Sherbrooke Street West
Montréal (Québec) H3A 0G4
Tel: 514-398-5658 
Fax: 514-398-4758 
maria.kontzidis [at] mcgill.ca (Email)

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