2019-20 Board Meeting Documents

Please note that in order to accommodate requests for additional observers to attend the Open Session of the December 5^th Board meeting, the Secretariat has secured room 150 of the Arts Building, which will serve as an overflow room from which observers would be able to view the meeting’s proceedings.

Agenda - Board (December 5, 2019)

GD19-22 Executive Committee Report

GD19-23 Report of the Joint Board-Senate Meeting

GD19-24 Report from Senate

GD19-25 Revised Gift-in-Kind Policy

PDF icon GD19-26 My Healthy Workplace Initiative

GD19-27 Report of the Nominating, Governance, and Ethics Committee Report

GD19-28 Report of the Finance Committee

PDF icon GD19-29 CAMSR Report to the Board of Governors

PDF icon Minutes of Open Session and Summary of Closed Session Minutes of December 5, 2019

February 13, 2020

Please note that in order to accommodate requests for observers to attend the Open Session of the February 13th, 2020 Board meeting, the Secretariat has secured room 476 of the Ferrier Building, from where observers will be able to view the meeting’s proceedings. Visitors to the meeting are asked to go directly to the Ferrier Building, room 476.

Agenda Board (February 13, 2020)

GD19-32 Report of the Building and Property Committee

GD19-33 Report of the Executive Committee

GD19-34 Report of the Human Resources Committee

GD19-35 Report of the Information Technology Committee

GD19-36 Report of Nominating, Governance and Ethics Committee

GD19-37 Report from Senate

GD19-38 Board of Governors Meeting Dates (2020 – 2021)

GD19-39 Progress Report on Key Performance Indicators (KPI)

GD19-40 Proposed Sponsorship Policy

GD19-41 Annual Report of University Advancement

GD19-42 Report of the Audit_Committee