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  • Governance
  • Membership »
      1. About the Chair
        1. Previous Chairs of the Board
        2. About the Vice-Chairs
      2. Governors Emeriti
  • Committees »
      1. Board Standing Committees
        1. Audit and Risk Committee
        2. Committee on Sustainability and Social Responsibility
          1. Sustainability and Social Responsibility: Commitments and Reporting
        3. Executive Committee
        4. Finance and Infrastructure Committee
        5. Human Resources Committee
        6. Investment Committee
          1. Investment Subcommittee
        7. Nominating, Governance, and Ethics Committee
          1. Member-at-Large Nominations
      2. EDI Committee (Joint Board-Senate Committee)
      3. Other Committees
        1. Advisory Committees
        2. Statutory Selection Committees
  • Meeting Dates
  • Meeting Documents
  • Board in the Community »
      1. Community Sessions Archives
      2. Announcements
  • Archives »
      1. 2023-2024 Board Meeting Documents
      2. 2022-2023 Board Meeting Documents
      3. 2021-2022 Board Meeting Documents
      4. 2020-2021 Board Membership and Meeting Documents
      5. 2019-2020 Board Meeting Documents
      6. 2018-2019 Meeting Documents
      7. 2017-2018 Board meeting Documents
      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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  • 2023-2024 Board Meeting Documents
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  • 2021-2022 Board Meeting Documents
  • 2020-2021 Board Membership and Meeting Documents
  • 2019-2020 Board Meeting Documents
  • 2018-2019 Meeting Documents
  • 2017-2018 Board meeting Documents
  • 2016-2017 Board Meeting Documents
  • 2015-2016 Board Meeting Documents
  • 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

2012-2013 Board of Governors Minutes and Agenda

September 27, 2012

Agenda - September 27, 2012

Minutes - September 27, 2012

December 13, 2012

Agenda - December 13, 2012

Minutes - December 13, 2012

February 12, 2013

Agenda - February 12, 2013

Minutes - Febraury 12, 2013

April 26, 2013

Agenda - April 26, 2013

Minutes - April 26, 2013

May 23, 2013

Agenda - May 23, 2013

Open Session Minutes and Summary of Matters Considered in Closed Session - May 23, 2023

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
Email

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