October 6, 2022
Board Agenda (October 6, 2022)
GD22-07 Board of Governors Reference Materials (2022 鈥� 2023)
GD22-08 Notice of the Joint Board-Senate Meeting for November 10, 2022
GD22-09 Report of the Committee to Advise on Matters of Social Responsibility
GD22-10 Report of the Finance Committee
GD22-11 Report of the Human Resources Committee
GD22-12 Report of the Executive Committee
GD22-13 Report of the Equity, Diversity, and Inclusion Committee
GD22-15 Report of the Nominating, Governance, and Ethics Committee
GD22-16 Report of the Building and Property Committee
GD22-18 Report of the Audit & Risk Committee
GD22-19 Overview of the Faculty of Agricultural and Environmental Sciences
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December 15, 2022
Agenda Board (December 15, 2022)
GD22-28 Report of the Nominating, Governance, and Ethics Committee
GD22-29 Report of the Committee on Sustainability
GD22-30 Report of the Executive Committee
GD22-31 Report of the Equity, Diversity, and Inclusion Committee
GD22-32 Report of the 2022 Joint Board of Governors-Senate Meeting
GD22-34 Report of the Finance Committee
GD22-35 Report of the Building and Property Committee
GD22-37 Annual Report on the EDI Strategic Plan (2021-22)
GD22-38_Annual Report on the Action Plan to address Anti-Black Racism (2021-22)
GD22-39 Overview of the Faculty of Science
Minutes of the Open Session of December 15, 2022 and Summary of the Closed Session Minutes of December 15, 2022
February 8, 2023
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Agenda Board of Governors (February 8, 2023)
GD22-47 Report of the Committee on Sustainability
GD22-50 Audit Risk Committee Report
GD22-51 University Advancement Annual Report FY22
GD22-52 Desautels Faculty of Management Presentation
Minutes of the Open Session and Summary of the Closed session Meeting of February 8, 2023
April 20, 2023
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GD22-64 Report of the Committee on Sustainability
GD22-66 Report of the Joint Senate Steering and Board Executive Committees Meeting
GD22-67 Annual Report on Enrolment and Strategic Enrolment Management
GD22-68 Report of the Finance Committee
GD22-69 Report of the Investment Committee
GD22-61 Update on Consultations regarding Review Period of SRI Practices
GD22-70 Report of the Nominating, Governance, and Ethics Committee
GD22-71 Key Performance Indicators 2022
GD22-72 Annual Report on Research and Innovation 2022
GD22-73 Overview of the Faculty of Science
Minutes of the Open session and Summary of the Closed Session meeting of April 20, 2023