Board meetings and committee dates are scheduled in the spring for the following academic year. For updated scheduling and to verify last minute changes, contact the maria.kontzidis [at] mcgill.ca (University Secretariat) .


Board of Governors

Meetings of the Board of Governors may occur in open and/or closed session.

DateTime
2025
Thursday, October 2, 20254:00 - 7:00 p.m.
Thursday, December 11, 20254:00 - 7:00 p.m.
2026
Thursday, February 5, 20264:00 - 7:00 p.m.
Thursday, April 23, 20264: 00 - 7:00 p.m.
Thursday May 21, 20264:00 - 7:00 p.m.

Joint Board of Governors & Senate

DateTime

Revised Date: Thursday, November 6, 2025

**Discussion only**

4:00  -  7:00 p.m.

*All Board of Governors committee meetings are held in closed or confidential session (open only to Board committee members.)


Executive Committee

DateTime
2025
Tuesday, August 26, 20251:30 - 3:30 p.m.
Monday, October 27, 20252:00 - 4:00 p.m.
2026
Tuesday, January 27, 20261:30 - 3:30 p.m.

Thursday, March 19, 2026

followed by:

Joint meeting with Senate Steering

2:00 - 4:00 p.m.

 

4:00 - 5:00 p.m.

Wednesday, June 10, 202610:00 a.m.- 12:00 p.m.
Tuesday, July 14, 20261:30 - 3:30 p.m.
Tuesday, August 25, 20261:30 - 3:30 p.m.

Audit and Risk Committee

DateTime
2025
Thursday, September 25, 20252:00 - 4:30 p.m.
2026
Thursday, January 29, 20261:30 - 3:30 p.m.
Friday, May 8, 20261:30 - 3:30 p.m.

Commitee on Sustainability and Social Responsibility

DateTime
2025
Friday, October 3, 20259:00 - 11:00 a.m.
Friday, November 21, 20259:00 - 11:00 a.m.
2026
Wednesday, January 28, 20261:30 - 3:30 p.m.
Wednesday, April 1, 20262:00 - 4:00 p.m.

Equity, Diversity and Inclusion Committee (EDIC)

DateTime
2025
Thursday, September 4, 20259:00 - 11:00 a.m.
Thursday, November 20, 20252:00 - 4:00 p.m.
2026
Monday, February 2, 20262:00 - 4:00 p.m.
Tuesday, April 14, 20262:00 - 4:00 p.m.

Finance and Infrastructure Committee

DateTime
2025
Thursday, September 11, 20252:00 - 5:00 p.m.
Wednesday, November  26, 20252:00 - 5:00 p.m.
2026
Tuesday, January 20, 20262:00 - 5:00 p.m.
Tuesday, March 10, 20262:00 - 5:00 p.m.
Thursday, April 9, 20262:00 - 5:00 p.m.
Monday, June 8, 20262:00 - 5:00 p.m.

Human Resources Committee

DateTime
2025
Thursday, October 9, 20252:00 - 4:00 p.m.
2026
Thursday, January 15, 20269:00 - 11:00 a.m.
Tuesday, March 17, 20269:00 - 11:00 a.m.
Friday, May 22, 20269:00 - 11:00 a.m.

Investment Committee

DateTime
2025
Wednesday, September 24, 20251:30 - 4:30 p.m.
Tuesday, December 2, 20252:00 - 5:00 p.m.
2026
Wednesday, March 11, 20262:00 - 5:00 p.m.
Tuesday, June 9, 20262:00  - 5:00 p.m.

Nominating, Governance and Ethics Committee

DateTime
2025
Wednesday, September 10, 20251:30 - 3:30 p.m.
Tuesday, November 25, 20251:30 - 3:30 p.m.
2026
Thursday, March 12, 20269:00 - 11:00 a.m.
Tuesday, May 5, 20262:00 - 4:00 p.m.