Meeting DocumentsOctober 5, 2023 File Agenda Board of Governors (October 5, 2023) File GD23-10 Report of the Executive Committee File GD23-11 Report of the Equity, Diversity, and Inclusion Committee File GD23-12 Notice: Joint Board-Senate Meeting, November 14, 2023 File GD 23-13 Board of Governors Reference Materials (2023 – 2024) File GD23-14 Report from Senate File GD23-08 Report of the Audit and Risk Committee File GD23-15 Report of the Nominating, Governance, and Ethics Committee File Minutes of the Open Session and Summary of the Closed Session Meeting of October 5, 2023 December 14, 2023 File Agenda Board (December, 14, 2023) File GD23-25 Report of the Nominating, Governance, and Ethics Committee File GD23-26 Report of the Executive Committee File GD23-27 Report on the 2023 Joint Meeting of the Board of Governors and Senate File GD23-28 Annual Report of the Committee on Staff Grievances and Disciplinary Procedures (2022-2023) File GD23-29 Report from Senate File GD23-30 Report of the Committee on Sustainability and Social Responsibility File GD23-31 Report of the Finance and Infrastructure Committee File GD23-32 Report of the Equity, Diversity, and Inclusion Committee File GD23-33 Overview of the Faculty of Arts File Minutes of the Open Session and Summary of Closed Session Meeting of December 14, 2023 February 8, 2024 File Agenda (February 8, 2024) File GD23-38 Report of the Nominating, Governance, and Ethics Committee GD23-39 Report of the Executive Committee File GD23-40 Annual Report on the Investigation of Research Misconduct File GD23-41 Report from Senate File GD23-42 Report of the Equity, Diversity, and Inclusion Committee File GD23-43 Report of the Committee on Sustainability and Social Responsibility (CSSR) File GD23-44 Presentation on the Schulich School of Music File Minutes of the Open Session and Summary of Closed Session Meeting of February 8, 2024 April 25, 2024 File Agenda Board of Governors (April 25, 2024) File GD23-53 Report of the Nominating, Governance, and Ethics Committee File GD23-54 Report of the Committee on Sustainability and Social Responsibility File GD23-55 Report of the Equity, Diversity, and Inclusion Committee File GD23-56 Report of the Investment Committee File GD23-57 Report from Senate File GD23-58 Report of the Joint Senate Steering and Board Executive Committees Meeting File GD23-59 Annual Report on Enrolment and Strategic Enrolment Management File GD23-60 Annual Report on Research and Innovation 2023 File GD23-61 Report of the Finance and Infrastructure Committee File Open Session Minutes and Summary of Closed Session Meeting of April 25, 2024 May 16, 2024 File Agenda (May 16, 2024) File GD23-67 Report of the Nominating, Governance, and Ethics Committee File GD23-68 Renewal of Licensing Agreement with Copibec File GD23-69 Report of the Committee on Sustainability and Social Responsibility (CSSR) File GD23-70 Report of the Audit and Risk Committee File GD23-71 Report from Senate File Open Session Minutes and Summary of Closed Session Meeting of May 16, 2024
