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          1. Investment Subcommittee
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          1. Member-at-Large Nominations
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        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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    • October 8, 2015
    • November 26, 2015
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  • 2014-2015 Board of Governors Meeting Documents
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  • 2007-2008 Board of Governors Minutes and Agenda

November 26, 2015

1-_bog_agenda_november_26_2015_web.pdf

File
GD15-16 KPI Report and Presentation-R
File
GD15-17 Building and Property Committee Report
File
GD15-18 Investment Committee Report
File
GD15-19 Nominating, Governance and Ethics Report
File
GD15-20 Committee to Advise on Matters of Social Responsibility Report

GD15-21 Finance Committee Report

GD15-22 Report of the Human Resources Committee

File
GD15-23 Executive Committee Report
File
GD15-24 Interinstitutional Agreement and Purchase of Sequencers arising from CFI Funding
File
GD15-25 Report from Senate
File
GD15-26 Joint Board-Senate Report
File
GD15-27 Report on Philanthropy FY15
File
Minutes Board of Governors Open Session and Summary of Closed Session meeting of November 26, 2015

Secretariat

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

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