Visitors at Board of Governors Meetings
Board of Governors Meeting of February 11, 2021 (4:00 – 7:00 P.M.)
Please note that in light of the evolving situation concerning COVID-19, the Board of Governors meeting scheduled for February 11, 2021 will be held remotely. Members of the community who would like to listen to the Open Session of the meeting of February 11, 2021, 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 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 10, 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
GD20-27 Report of the Building and Property Committee
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
April 22, 2021
May 20, 2021