2017-2018 Board meeting Documents
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October 5,听2017
GD17-68 Presentation Faculty of Engineering
GD17-69 Nominating, Governance and Ethics Committee Report Part II
GD17-01 Audit Committee Report
GD17-04 2017 - 2018 Borrowing Resolution from Financement-Qu茅bec
GD17-05 Executive Committee Report
GD17-06 Building and Property Committee Reportt.pdf
GD17-07 Notice Joint Board Senate Meeting
GD17-08 Board of Governors Handbook
GD17-09 Report of Task Force on Indigenous Education
GD17-10 Progress Report on Open Forum Sustainability Recommendations
GD17-11 Faculty Presentation FAES
GD17-12 Nominating, Governance and Ethics Committee Report
GD17-13 Interinstitutional Agreement 鈥� CFI MSI
GD17-14 Annual Report on Sustainability
Minutes of Open Session and Summary of Closed Session Minutes of October 5, 2017
December 12, 2017
Agenda Board December 12, 2017
GD17-19 Executive Committee Report
GD17-20 Investment Committee Report
GD17-21 Report Joint Board-Senate Meeting
GD17-23 Finance Committee Report
GD17-24 Building and Property Committee Report
GD17-25 Nominating, Governance and Ethics Committee Report
GD17-26 Faculty of Management Presentation
GD17-27 Key Performance Indicators
GD17-28 Vision 2020 Climate and Sustainability Action Plan 2017-2020
GD17-29 University Advancement Annual Report 2016-2017
Minutes of Open Session and Summary of Closed Session Minutes of December 12, 2017
February 15, 2018
Agenda Board February 15, 2018
GD17-35 Executive Committee Report
GD17-37 Audit Committee Report
GD17-38 Meeting Dates 2018-2019
GD17-26 Overview of the Desautels Faculty of Management
GD17-40 Finance Committee Report
GD17-27 Key Performance Indicators 2017
GD17-41 Report on Research and Innovation 2017
GD17-28 Vision 2020 Climate and Sustainability Action Plan 2017-2020
Summary of Open Session and Closed Session Minutes February 15, 2018
April 26, 2018
GD17-54 Executive Committee Report
GD17-55 Human Resources Committee Report Part II
GD17-56 Report of the Joint Executive and Senate Steering Committees
GD17-57 Overview of Graduate and Postdoctoral Studies
GD17-58 Amendments to Procurement Policy
GD17-59 Repeal of Guidelines and Procedures for Disposal of Major Research Instruments
GD17-60 Contract for Waste Management Services Downtown Campus
GD17-61 Finance Committee Report
GD17-62 Building and Property Committee Report Part II
GD17-63_Nominating, Governance and Ethics Committee Report Part II
Summary of Open Session and Closed Session Minutes April 26, 2018
May 24, 2018
GD17-68 Presentation Faculty of Engineering
GD17-69 Nominating, Governance and Ethics Committee Report Part II
GD17-70 Funding Agreement CERC Pain Genetics
GD17-71 Federal Research Support Fund Program Grant Application
GD17-72 Service Contract_Centre de conservation de la Nature Mont Saint-Hilaire
GD17-74 Annual Report Policy on Safe Disclosure
GD17-75 Report Committee on Staff Grievances and Disciplinary Procedures
Open Session and Summary of Closed Session Minutes May 24, 2018
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