2019-20 Board Meeting Documents


December 5, 2019

Please note that in order to accommodate requests for additional observers to attend the Open Session of the December 5th 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.

PDF icon Agenda - Board (December 5, 2019)

PDF icon GD19-22 Executive Committee Report

PDF icon GD19-23 Report of the Joint Board-Senate Meeting

PDF icon GD19-24 Report from Senate

PDF icon GD19-25 Revised Gift-in-Kind Policy

PDF icon GD19-26 My Healthy Workplace Initiative

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

PDF icon 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

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