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<div class="block block-layout-builder block-field-blocknodepagebody"> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><h2>Visitors at Board of Governors Meetings</h2><p>The Board of Governors welcomes members of the University community, the public, and the media to access a live transmission of Open Session meetings.</p><p>Members of the community who would like to view the <em>live </em>transmission of the Open Session of the Board meeting are asked to contact the Secretariat in <em>advance</em> of the meeting at <span class="spamspan"><span class="u">bog.mcgill</span> [at] <span class="d">mcgill.ca</span><span class="t"> (bog[dot]mcgill[at]mcgill[dot]ca)</span></span>.</p><h2>Meeting Documents</h2><div class="accordion--legacy"><h3>October 9, 2024</h3><div><div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/01._agenda_board_of_governors_october_9_2024_w.pdf" type="application/pdf">Agenda Board of Governors (October 9, 2024)</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/13._gd24-09_mccord_by-laws_oct_9.pdf" type="application/pdf">GD24-09 Revisions to the By-laws of the McCord Stewart Museum</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/14._gd24-10_report_from_senate.pdf" type="application/pdf">GD24-10 Report from Senate</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/15._gd24-11_notice_joint_board_senate_meeting.pdf" type="application/pdf">GD24-11 Notice: Joint Meeting of the Board of Governors and Senate </a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/16._gd24-12_report_of_the_equity_diversity_and_inclusion_committee.pdf" type="application/pdf">GD24-12 Report of the Equity, Diversity, and Inclusion Committee </a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/17._gd24-13_executive_committee_report.pdf" type="application/pdf">GD24-13 Report of the Executive Committee</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/18._gd24-14_annual_report_committee_on_staff_grievances_and_disciplinary_procedures.pdf" type="application/pdf">GD24-14 Annual Report of the Committee on Staff Grievances and Disciplinary Procedures</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/11._gd24-08_audit_risk_committee_report.pdf" type="application/pdf">GD4-08 Audit & Risk Committee Report</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/19._gd24-15_nge_report_part_ii_open.pdf" type="application/pdf">GD24-15 Report of the Nominating, Governance, and Ethics Committee</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/20._gd24-16_cssr_report.pdf" type="application/pdf">GD24-16 Report of the Committee on Sustainability and Social Responsibility (CSSR)</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/21._gd24-17_faculty_of_medicine_health_sciences_outaouais_campus.pdf" type="application/pdf">GD24-17 Presentation: Faculty of Medicine and Health Sciences And Campus Outaouais</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/final_board_open_session_minutes_and_summary_of_closed_session_minutes_october_9_2024.pdf" type="application/pdf">Minutes of the Open Session and Summary of the Closed Session Meeting of October 9, 2024</a></span> </div> </div> </div> <p> </p></div><h3>December 12, 2024</h3><div><div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/agenda_board_of_governors_december_12_2024_w.pdf" type="application/pdf">Agenda Board of Governors (December 12, 2024)</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/09._gd24-24_nge_report.pdf" type="application/pdf">GD24-24 Report of the Nominating, Governance, and Ethics Committee</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/10._gd24-25_report_on_the_2024_joint_board_senate_meeting.pdf" type="application/pdf">GD24-25 Report on the 2024 Joint Meeting of the Board of Governors and Senate </a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/11._gd24-26_report_of_the_equity_diversity_and_inclusion_committee_edic.pdf" type="application/pdf">GD24-26 Report of the Equity, Diversity, and Inclusion Committee</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/12._gd24-27_report_from_senate.pdf" type="application/pdf">GD24-27 Report from Senate </a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/13._gd24-28_finance_and_infrastructure_report_open.pdf" type="application/pdf">GD24-28 Report of the Finance and Infrastructure Committee</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/gd24-29_cssr_report_updated.pdf" type="application/pdf">GD24-29 Report of the Committee on Sustainability and Social Responsibility</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/15.gd24-30_university_advancement_annual_report_fy24.pdf" type="application/pdf">GD24-30 University Advancement Annual Report FY24</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/2025-02/final-bog-open-session-minutes-and-summary-of-closed-session-minutes-of-december-12-2024.pdf" type="application/pdf" title="final-bog-open-session-minutes-and-summary-of-closed-session-minutes-of-december-12-2024.pdf">Minutes of the Open Session and Summary of Closed Session Meeting of December 12, 2024</a></span> </div> </div> </div> </div><h3>February 6, 2025</h3><div><div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/01._agenda_board_of_governors_february_6_2025_web.pdf" type="application/pdf">Agenda Board of Governors (February 6, 2025)</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/07._gd2-34_nge_report.pdf" type="application/pdf">GD2-34 Report of the Nominating, Governance, and Ethics Committee </a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/08._gd24-35_edic_report.pdf" type="application/pdf">GD24-35 Report of the Equity, Diversity, and Inclusion Committee</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="/boardofgovernors/sites/boardofgovernors/files/09._gd24-36_cssr_report.pdf" type="application/pdf" title="09._gd24-36_cssr_report.pdf">GD24-36 Report of the CSSR</a></span> </div> </div> </div> <div class="media-content media--default media--field__media_file_caption"> <div class="field field--name-field-media-file field--type-file field--label-visually_hidden"> <div class="field__label visually-hidden">File</div> 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