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  • Governance
  • Membership
      1. About the Chair
        1. Previous Chairs of the Board
        2. About the Vice-Chairs
      2. Governors Emeriti
  • Committees
      1. Board Standing Committees
        1. Audit and Risk Committee
        2. Committee on Sustainability and Social Responsibility
          1. Sustainability and Social Responsibility: Commitments and Reporting
        3. Executive Committee
        4. Finance and Infrastructure Committee
        5. Human Resources Committee
        6. Investment Committee
          1. Investment Subcommittee
        7. Nominating, Governance, and Ethics Committee
          1. Member-at-Large Nominations
      2. EDI Committee (Joint Board-Senate Committee)
      3. Other Committees
        1. Advisory Committees
        2. Statutory Selection Committees
  • Meeting Dates
  • Meeting Documents
  • Board in the Community
      1. Community Sessions Archives
      2. Announcements
  • Archives
      1. 2023-2024 Board Meeting Documents
      2. 2022-2023 Board Meeting Documents
      3. 2021-2022 Board Meeting Documents
      4. 2020-2021 Board Membership and Meeting Documents
      5. 2019-2020 Board Meeting Documents
      6. 2018-2019 Meeting Documents
      7. 2017-2018 Board meeting Documents
      8. 2016-2017 Board Meeting Documents
        1. October 6, 2016
        2. December 1, 2016
        3. February 2, 2017
        4. April 27, 2017
        5. May 25, 2017
      9. 2015-2016 Board Meeting Documents
        1. October 8, 2015
        2. November 26, 2015
        3. February 11, 2016
        4. March 23, 2016
        5. April 21, 2016
        6. May 16, 2016
      10. 2014-2015 Board of Governors Meeting Documents
        1. April 28, 2015
        2. May 21, 2015
      11. 2013-2014 Board of Governors Agenda and Minutes
      12. 2012-2013 Board of Governors Minutes and Agenda
      13. 2011-2012 Board of Governors Minutes and Agenda
      14. 2010-2011 Board of Governors Minutes and Agenda
      15. 2009-2010 Board of Governors Minutes and Agenda
      16. 2008-2009 Board of Governors Minutes and Agenda
      17. 2007-2008 Board of Governors Minutes and Agenda

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Secondary navigation

  • 2023-2024 Board Meeting Documents
  • 2022-2023 Board Meeting Documents
  • 2021-2022 Board Meeting Documents
  • 2020-2021 Board Membership and Meeting Documents
  • 2019-2020 Board Meeting Documents
  • 2018-2019 Meeting Documents
  • 2017-2018 Board meeting Documents
  • 2016-2017 Board Meeting Documents
  • 2015-2016 Board Meeting Documents
  • 2014-2015 Board of Governors Meeting Documents
    • April 28, 2015
    • May 21, 2015
  • 2013-2014 Board of Governors Agenda and Minutes
  • 2012-2013 Board of Governors Minutes and Agenda
  • 2011-2012 Board of Governors Minutes and Agenda
  • 2010-2011 Board of Governors Minutes and Agenda
  • 2009-2010 Board of Governors Minutes and Agenda
  • 2008-2009 Board of Governors Minutes and Agenda
  • 2007-2008 Board of Governors Minutes and Agenda

2014-2015 Board of Governors Agenda and Minutes

Board of Governors Meeting of October 2, 2014

  • File
    Agenda Board of Governors October 2, 2014
  • File
    Board Minutes October 2, 2014 Open session and summary of Closed session

Board of Governors Meeting of December 2, 2014 

  • File
    Agenda Board of Governors December 2, 2014
  • File
    Board Minutes December 2, 2014 Open session and summary of Closed session

Board of Governors Meeting of February 2, 2015

  • File
    Agenda Board of Governors February 2, 2015
  • File
    GD14-15 Contracts of Affiliation
  • File
    GD14-16 Follow up Joint Board-Senate Report
  • File
    GD14-17 Building and Property Committee Report
  • File
    GD14-18 Investment Committee Report
  • File
    GD14-19 HR Report
  • File
    GD14-20 Audit Comittee Report
  • File
    GD14-21 Green Chemistry
  • File
    Report on Research and Innovation - GD14-22.pdf
  • File
    2013-2014 Annual report: Student Life and Learning - GD14-23
  • File
    The Quartier de l'innovation: 2014 Progress Report - GD14-24
  • File
    Report on Private Giving FY2014 - GD14-25
  • File
    GD14-26 Report from Senate
  • File
    Minutes of the Open Session and Summary of the Closed session - February 2, 2015

Board of Governors Meeting of April 28, 2015

Board of Governors Meeting of May 21, 2015

Secretariat

James Administration Building, Suite 313
845 Sherbrooke Street West
Montréal (Québec) H3A 0G4
Tel: 514-398-5658 
Fax: 514-398-4758 
maria.kontzidis [at] mcgill.ca (Email)

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