McGill Alert / Alerte de McGill

Updated: Mon, 07/15/2024 - 16:07

Gradual reopening continues on downtown campus. See Campus Public Safety website for details.

La réouverture graduelle du campus du centre-ville se poursuit. Complément d'information : Direction de la protection et de la prévention.

2018-2019 Board Meeting Documents

October 4, 2018

Agenda - Board (October 4, 2018)

GD18-05 Annual Borrowing Resolution from Financement Québec

GD18-06 Report of the Building and Property Committee

GD18-07 Notice of Joint Board of Governors and Senate Meeting

GD18-08 Board of Governors Reference Book

GD18-04 Audit Committee Report

GD18-09 Report of the Nominating, Governance and Ethics Committee

GD18-10 Report of the Executive Committee

GD18-11 Report from Senate

PDF icon Minutes of Open Session and Summary of Closed Session Minutes of October 4, 2018

December 13, 2018

PDF icon Agenda - Board (December 13, 2018)

PDF icon GD18-15 Report of the Nominating, Governance, and Ethics Committee

PDF icon GD18-16 Report of the Executive Committee

GD18-17 Investment Committee Report

PDF icon GD18-18 Report of the Building and Property Committee

PDF icon GD18-19 Report of the Information Technology Committee

PDF icon GD18-20 Report of the Joint Board-Senate Meeting

PDF icon GD18-21 Report of the Finance Committee

PDF icon GD18-22 Report of the Committee to Advise on Matters of Social Responsibility

PDF icon GD18-23 University Advancement Annual Report

PDF icon GD18-24 Annual Report on McGill Sustainability and Climate Initiatives

PDF icon GD18-25 Report from Senate

PDF icon GD18-26 Presentation of the Faculty of Law

PDF icon Minutes of Open Session and Summary of Closed Session Minutes of December 13, 2018

February 14, 2019

Agenda Board of Governors (Feb 14, 2019)

PDF icon GD18-31 Executive Committee Report

GD18-32 HR Report

GD18-33 Strategic Research Plan

GD18-34 Senate Report

GD18-35 Key Performance Indicators 2018

GD18-36 Building and Property Committee Report

PDF icon GD18-37 Finance Committee Report

GD18-38 Audit Committee Report

GD18-39 Annual Report Committee on Student Discipline

Minutes of Open Session February 14, 2019 and Summary of Closed Minutes of February 14, 2019 and April 11, 2019

April 25, 2019

Agenda - Board (April 25, 2019)

GD18-43 Report from Senate

GD18-44 Joint Senate Steering and Board Executive Committees Meeting

GD18-45 Annual Report on Safe Disclosure

GD18-46 Presentation on the Schulich School of Music

GD18-47 Finance Committee Report

GD18-48_Building and Property Committee Report

GD18-49 CAMSR Report

GD18-50 Executive Committee Report Part II

GD18-51 Annual Report Research and Innovation 2018

PDF icon Minutes of Open Session and Summary of Closed Session Minutes of April 25, 2019

May 23, 2019

Agenda - Board (May 23, 2019)

GD18-57 Senate Report

GD18-58 Nominating, Governance and Ethics Committee Report

GD18-59 IT Committee Report

GD18-60 Executive Committee Report

GD18-61 Audit Committee Report (Part II)

GD18-62 Report of the Building and Property Committee

GD18-63 CAMSR Report

GD18-64 Annual Report Committee on Staff Grievances and Disciplinary Procedures (2017-18)

GD18-65 Project Renaissance Faculty of Medicine

PDF icon Minutes of Open Session and Summary of Closed Session Minutes of May 23, 2019

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