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      1. Board Standing Committees
        1. Audit and Risk Committee
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          1. Investment Subcommittee
        7. Nominating, Governance, and Ethics Committee
          1. Member-at-Large Nominations
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      1. 2023-2024 Board Meeting Documents
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      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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  • 2018-2019 Meeting Documents
  • 2017-2018 Board meeting Documents
  • 2016-2017 Board Meeting Documents
  • 2015-2016 Board Meeting Documents
    • October 8, 2015
    • November 26, 2015
    • February 11, 2016
    • March 23, 2016
    • April 21, 2016
    • May 16, 2016
  • 2014-2015 Board of Governors Meeting Documents
  • 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

February 11, 2016

File
Agenda Board of Governors February 11, 2016

GD15-33 Call for Tenders Cell Phone Services

File
GD15-34 Call for Tenders Cleaning Services
File
GD15-35 Audit Committee Report
File
GD15-36 CAMSR Report
File
GD15-37 Building and Property Comittee Report
File
GD15-38 Human Resources Committe Report
File
GD15-39 Finance Committee Report and Budget Presentation
File
GD15-40 NGE Committee Report
File
GD15-41 Report on Research and Innovation
File
GD15-42 Student Life and Learning Report
File
GD15-43 Senate Report
File
Minutes of the Board of Governors Open Session and summary of Closed Session meeting of February 11 2016

Secretariat

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

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