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.

2022-23 Board Meeting Documents

October 6, 2022

PDF icon Board Agenda (October 6, 2022)

PDF icon GD22-07 Board of Governors Reference Materials (2022 – 2023)

PDF icon GD22-08 Notice of the Joint Board-Senate Meeting for November 10, 2022

PDF icon GD22-09 Report of the Committee to Advise on Matters of Social Responsibility

PDF icon GD22-10 Report of the Finance Committee

PDF icon GD22-11 Report of the Human Resources Committee

PDF icon GD22-12 Report of the Executive Committee

PDF icon GD22-13 Report of the Equity, Diversity, and Inclusion Committee

PDF icon GD22-14 Report from Senate

PDF icon GD22-15 Report of the Nominating, Governance, and Ethics Committee

PDF icon GD22-16 Report of the Building and Property Committee

PDF icon GD22-18 Report of the Audit & Risk Committee

PDF icon GD22-19 Overview of the Faculty of Agricultural and Environmental Sciences

PDF icon Minutes of the Open Session of October, 6 2022 and Summary of the Closed Session Minutes of October 6 and November 8, 2022

December 15, 2022

PDF icon Agenda Board (December 15, 2022)

PDF icon GD22-28 Report of the Nominating, Governance, and Ethics Committee

PDF icon GD22-29 Report of the Committee on Sustainability

PDF icon GD22-30 Report of the Executive Committee

PDF icon GD22-31 Report of the Equity, Diversity, and Inclusion Committee

PDF icon GD22-32 Report of the 2022 Joint Board of Governors-Senate Meeting

PDF icon GD22-33 Report from Senate

PDF icon GD22-34 Report of the Finance Committee

PDF icon GD22-35 Report of the Building and Property Committee

PDF icon GD22-37 Annual Report on the EDI Strategic Plan (2021-22)

PDF icon GD22-38_Annual Report on the Action Plan to address Anti-Black Racism (2021-22)

PDF icon GD22-39 Overview of the Faculty of Science

Minutes of the Open Session of December 15, 2022 and Summary of the Closed Session Minute s of December 15, 2022

February 8, 2023

PDF icon Agenda Board of Governors (February 8, 2023)

PDF icon GD22-47 Report of the Committee on Sustainability

PDF icon GD22-48 IT Committee Report

PDF icon GD22-49 Report from Senate

PDF icon GD22-50 Audit Risk Committee Report

PDF icon GD22-51 University Advancement Annual Report FY22

PDF icon GD22-52 Desautels Faculty of Management Presentation

PDF icon Minutes of the Open Session and Summary of the Closed session Meeting of February 8, 2023

April 20, 2023

PDF icon Agenda Board (April 20, 2023)

PDF icon GD22-63 Report of EDIC

PDF icon GD22-64 Report of the Committee on Sustainability

PDF icon GD22-65 Report from Senate

PDF icon GD22-66 Report of the Joint Senate Steering and Board Executive Committees Meeting

PDF icon GD22-67 Annual Report on Enrolment and Strategic Enrolment Management

PDF icon GD22-68 Report of the Finance Committee

PDF icon GD22-69 Report of the Investment Committee

PDF icon GD22-61 Update on Consultations regarding Review Period of SRI Practices

PDF icon GD22-70 Report of the Nominating, Governance, and Ethics Committee

PDF icon GD22-71 Key Performance Indicators 2022

PDF icon GD22-72 Annual Report on Research and Innovation 2022

PDF icon GD22-73 Overview of the Faculty of Science

PDF icon Minutes of the Open session and Summary of the Closed Session meeting of April 20, 2023

May 18, 2023

PDF icon Agenda Board of Governors (May 18, 2023)

PDF icon GD22-83 Report of the Information Technology Committee

PDF icon GD22-84 Annual Report on the Policy on Safe Disclosure (“Whistle Blowing”)

PDF icon GD22-85 Report from Senate

PDF icon GD22-86 Report of the Audit and Risk Committee

PDF icon GD22-87 Report of the Nominating, Governance, and Ethics Committee

PDF icon GD22-88 Overview of the University’s Sponsorship Framework

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