October 7, 2021
Agenda Board (October 7, 2021)
GD21-09 Report of the Investment Committee
GD21-10 Executive Committee Report Part II
GD21-11 Report of the Finance Committee
GD21-12 Report of the Committee to Advise on Matters of Social Responsibility
GD21-14 Notice: Joint Board-Senate Meeting, November 11, 2021
GD21-15 Board of Governors Reference Materials (2021-2022)
GD21-16 Presentations related to the Resumption of University Activities in Light of COVID-19
GD21-08 Report of the Audit and Risk Committee
GD21-17 Report of the Nominating, Governance, and Ethics Committee
GD21-18 Annual Report on the Implementation of EDI Strategic Plan (2020-21)
Minutes of the Open Session and Summary of Closed Session Minutes of October 7, 2021
December 16, 2021
Board Agenda (December 16, 2021)
GD21-29 Report of the Executive Committee
GD21-30 Report of the Building and Property Committee
GD21-31 Report of the Finance Committee
GD21-32 Report of the Nominating, Governance, and Ethics Committee
GD21-33 Report of the Committee to Advise on Matters of Social Responsibility
GD21-34 University Advancement Annual Report
Minutes of the Open Session and Summary of the Closed Session Minutes December 16, 2021
February 10, 2022
Agenda Board (February 10, 2022)
GD21-46 Report of the Committee on Sustainability
GD21-47 Report of the Information Technology Committee
GD21-49 Report of the Building and Property Committee
GD21-50 Report of the Audit and Risk Committee
GD1-51 Joint Report of the Human Resources Committee and Audit and Risk Committee
GD21-52_Report of the Committee to Advise on Matters of Social Responsibility
Minutes of the Open Session and Summary of the Closed Session Minutes of February 10, 2022
April 21, 2022
GD21-61 Report of the Committee on Sustainability
GD21-62 Report of the Joint Senate Steering and Board Executive Committees Meeting
GD21-63 Report of the Human Resources Committee
GD21-64 Key Performance Indicators 2021
GD21-65 Report of the Finance Committee
GD21-66 Report of the Investment Committee
GD21-67 Annual Report on Research and Innovation 2021
GD21-68 Annual Report of the Policy on Harassment and Discrimination 2020-21
GD21-69 Annual Report on the Policy against Sexual Violence 2021
GD21-70 Overview of the Faculty of Dental Health and Oral Sciences
Minutes of the Open Session and Summary of the Closed Session Minutes of April 21, 2022
May 19, 2022
Agenda Board of Governors (May 19, 2022)
GD21-75 Report of the Executive Committee
GD21-76 Annual Report on the Policy on Safe Disclosure (“Whistle Blowing”)
GD21-78 Report of the Nominating, Governance, and Ethics Committee
GD21-79 Annual Report of the Committee on Staff Grievances and Disciplinary Procedures (2020-21)
Minutes of the Open Session and Summary of Closed Session Minutes of May 19, 2022