2017-2018 Board meeting Documents

2017-2018 Board meeting Documents

 

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