Meeting Documents

Meeting Documents

Visitors at Board of Governors Meetings

Board of Governors Meeting of May 19, 2022 (4:00 – 7:00 P.M.)

Members of the community who would like to listen to the Open Session of the meeting of May 19, 2022, are asked to contact the Secretariat at bog.mcgill [at] mcgill.ca.

The Board of Governors welcomes members of the University community, the public, and the media to attend Open Session meetings. Visitors are expected to follow the Board’s Rules of Order and Procedure as noted below:

I. Admission of visitors will be on a first-come, first-accommodated basis.

II. The number of visitors will be limited to the seating capacity of the room in which a Board meeting is held.

III. Visitors are expected to observe normal rules of decorum and conduct at all times.

IV. Visitors may not participate in debate or ask questions at a Board meeting, nor speak or act in a way that will interfere with the orderly conduct of the meeting.

V. No tape, video or other means of recording or transmitting sound or images is permitted at any time whether prior to, during or after a Board meeting.

VI. Visitors who behave in a manner which is disorderly or which hinders the business of the Board will have to leave the meeting. The Chair shall have discretion to require all visitors to leave.

 

October 7, 2021

PDF icon Agenda Board (October 7, 2021)

PDF icon GD21-09 Report of the Investment Committee

PDF icon GD21-10 Executive Committee Report Part II

PDF icon GD21-11 Report of the Finance Committee

PDF icon GD21-12 Report of the Committee to Advise on Matters of Social Responsibility

PDF icon GD21-13 Senate Report

PDF icon GD21-14 Notice: Joint Board-Senate Meeting, November 11, 2021

PDF icon GD21-15 Board of Governors Reference Materials (2021-2022)

PDF icon GD21-16 Presentations related to the Resumption of University Activities in Light of COVID-19

PDF icon GD21-08 Report of the Audit and Risk Committee

PDF icon GD21-17 Report of the Nominating, Governance, and Ethics Committee

PDF icon GD21-18 Annual Report on the Implementation of EDI Strategic Plan (2020-21)

PDF icon GD21-19 Annual Report on the Implementation of the Action Plan to Address Anti-Black Racism (2020-21)

PDF icon Minutes of the Open Session and Summary of Closed Session Minutes of October 7, 2021

December 16, 2021

February 10, 2022

April 21, 2022

May 19, 2022

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