File Agenda Board of Governors October 8, 2015 GD15-05 Principal’s Vision and Priorities 2015-16 File GD15-06 Audit Committe Report File GD15-07 Report of the Nominating, Governance and Ethics Committee to the Board File GD15-08 Report of the Building and Property Committee to the Board File GD15-09 Report of the Human Resources Committee to the Board File GD15-10 Report of the Executive Committee to the Board File GD15-11 Genome Canada Agreement File GD15-12 Report of Senate to Board File GD15-13 Annual Report on Naming File GD15-14 Board of Governors Handbook memo File Minutes Board of Governors Open Session and Summary of Closed Session meeting of October 8, 2015