October 1, 2020
Agenda Board (October 1, 2020)
GD20-04 Annual Borrowing Resolution from Financement-Québec
GD20-05 Report of the Nominating, Governance and Ethics Committee
GD20-07 Report of the Executive Committee
GD20-08 Notice of Joint Board Senate Meeting
GD20-09 Board of Governors Reference Materials (2020 – 2021)
GD20-10 Revised Gift Acceptance Policy
GD20-11 Report of the Building and Property Committee
GD20-12 Report of the Finance Committee
GD20-13 Report of the Building and Property and Finance Committee
Minutes of Open Session and Summary of Closed Session Minutes of October 1, 2020
December 20, 2020
Agenda Board (December 10, 2020)
GD20-21 Report of the Nominating, Governance, and Ethics Committee
GD20-23 Report of the Executive Committee
GD20-24 Report of the Investment Committee
GD20-25 Report of the Joint Board-Senate Meeting
GD20-26 Report of the Committee on Sustainability
GD20-28 Report of the Finance Committee
GD20-29 Report of the Building and Property and Finance Committee
GD20-30 Overview of Teaching and Learning Services
Minutes of Open Session and Summary of Closed Session Minutes of December 10, 2020
February 11, 2021
Agenda Board - February 11, 2021
GD20-34 Report of the Executive Committee
GD20-35 Report of the Human Resources Committee
GD20-36 Report of the IT Committee
GD20-37 Report of the Sustainability Committee
GD20-38 Board of Governors Meeting Dates (2021-2022)
GD20-39 Key Performance Indicators 2020
GD20-40 Report of the Building and Property Committee
GD20-41 Report of the Audit and Risk Committee
GD20-42 Report of the Finance Committee
Minutes of Open Session and Summary of Closed Session Minutes of February 11, 2021
April 22, 2021
GD20-50 Report of the Building and Property Committee
GD20-51 Report of the Executive Committee
GD20-52 Report of the Committee on Sustainability
GD20-53 Report of the Joint Senate Steering and Board Executive Committees Meeting
GD20-54 Report of the Finance Committee
GD20-55 Report of the Committee to Advise on Matters of Social Responsibility
GD20-56 Report of the Investment Committee Report
GD20-57 Annual Report on Research and Innovation 2020
GD20-58 Presentation on the School of Continuing Studies
Minutes of Open Session and Summary of Closed Session Minutes of April 22, 2021
May 20, 2021
GD20-69 Report of the Building and Property Committee
GD20-70 Report of the Information Technology Committee
GD20-71 Annual Report on the Policy on Safe Disclosure (“Whistle Blowing”)
GD20-72 Annual Report of the Committee on Staff Grievances and Disciplinary Procedures (2019-20)
GD20-74 Report of the Nominating, Governance, and Ethics Committee
GD20-75 Report of the Audit and Risk Committee