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id="container-content" class="no-sidebar--second"> <div id="page-title"> <div id="block-pagetitle--2" class="block block-core block-page-title-block"> <h1 id="page-title-heading"><span>2020-21 Board Membership and Meeting Documents</span> </h1> </div> </div> <main role="main" id="main-content"> <div class="layout-content region-flex"> <div data-drupal-messages-fallback class="hidden"></div><article> <div> <div class="layout layout--onecol"> <div class="layout__region layout__region--content"> <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"><p><img src="https://www.mcgill.ca/boardofgovernors/files/boardofgovernors/mcg_bofgovernors_collage_2020-21_web_3314px_wide_72dpi_5.jpg" alt width></p><div class="accordion--legacy"><h2>October 1, 2020</h2><div><p><a href="/boardofgovernors/sites/boardofgovernors/files/01._bog_agenda_october_1_2020_web.pdf">Agenda Board (October 1, 2020)</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/07._gd20-04_annual_fq_borrowing_resolution.pdf">GD20-04 Annual Borrowing Resolution from Financement-Québec</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/08._gd20-05_nge_report.pdf">GD20-05 Report of the Nominating, Governance and Ethics Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/09._gd20-06_senate_report.pdf">GD20-06 Senate Report</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/10._gd20-07_executive_committee_report.pdf">GD20-07 Report of the Executive Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/11._gd20-08_notice_of_joint_board-senate_meeting.pdf">GD20-08 Notice of Joint Board Senate Meeting</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/12._gd20-09_handbook_memo.pdf">GD20-09 Board of Governors Reference Materials (2020 – 2021)</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/13._gd20-10_revised_gift_acceptance_policy.pdf">GD20-10 Revised Gift Acceptance Policy</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/14._gd20-11_bpc_report_updated.pdf">GD20-11 Report of the Building and Property Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/15._gd20-12_finance_committee_report.pdf">GD20-12 Report of the Finance Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/16._gd20-13_report_bpc_and_finance_committee_no_appendix.pdf">GD20-13 Report of the Building and Property and Finance Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/final_bog_open_session_minutes_and_summary_of_closed_session_oct_1_2020.pdf">Minutes of Open Session and Summary of Closed Session Minutes of October 1, 2020</a></p></div><h2>December 20, 2020</h2><div><p><a href="/boardofgovernors/sites/boardofgovernors/files/01._bog_agenda_december_10_2020_web.pdf">Agenda Board (December 10, 2020)</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/10._gd20-21_nge_report_open_session.pdf">GD20-21 Report of the Nominating, Governance, and Ethics Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/11._gd20-22_senate_report.pdf">GD20-22 Report from Senate</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/12._gd20-23_executive_committee_report.pdf">GD20-23 Report of the Executive Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/13._gd20-24_investment_committee_report.pdf">GD20-24 Report of the Investment Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/14._gd20-25_report_joint_board-senate_meeting.pdf">GD20-25 Report of the Joint Board-Senate Meeting</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/15._gd20-26_report_of_the_committee_on_sustainability.pdf">GD20-26 Report of the Committee on Sustainability</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/17._gd20-28_finance_committee_report_part_ii_open_session.pdf">GD20-28 Report of the Finance Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/18._gd20-29_joint_bpc_and_finance_committee_report_no_appendix.pdf">GD20-29 Report of the Building and Property and Finance Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/19._gd20-30_overview_presentation_teaching_learning_services.pdf">GD20-30 Overview of Teaching and Learning Services</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/final_bog_open_session_minutes_and_summary_of_closed_session_december_10_2020.pdf">Minutes of Open Session and Summary of Closed Session Minutes of December 10, 2020</a></p></div><h2>February 11, 2021</h2><div><p><a href="/boardofgovernors/sites/boardofgovernors/files/bog_agenda_february_11_2021_web_r.pdf">Agenda Board - February 11, 2021</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/06._gd20-33_report_from_senate.pdf">GD20-33 Report from Senate</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/07._gd20-34_executive_committee_report.pdf">GD20-34 Report of the Executive Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/08._gd20-35_hr_committee_report.pdf">GD20-35 Report of the Human Resources Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/09._gd20-36_it_committee_report.pdf">GD20-36 Report of the IT Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/10._gd20-37_sustainability_committee_report.pdf">GD20-37 Report of the Sustainability Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/11._gd20-38_board_cttee_2021-2022_meeting_dates.pdf">GD20-38 Board of Governors Meeting Dates (2021-2022)</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/12._gd20-39_key_performance_indicators_2020.pdf">GD20-39 Key Performance Indicators 2020</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/13._gd20-40_bpc_report_open_session.pdf">GD20-40 Report of the Building and Property Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/14._gd20-41_audit_and_risk_committee_report.pdf">GD20-41 Report of the Audit and Risk Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/15._gd20-42_finance_committee_report.pdf">GD20-42 Report of the Finance Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/final_bog_open_session_minutes_and_summary_of_closed_session_february_11_2021.pdf">Minutes of Open Session and Summary of Closed Session Minutes of February 11, 2021</a></p></div><h2>April 22, 2021</h2><div><p><a href="/boardofgovernors/sites/boardofgovernors/files/01._board_of_governors_agenda_april_22_2021_web.pdf">Agenda Board - April 22, 2021</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/09._gd20-50_bpc_report_part_ii.pdf">GD20-50 Report of the Building and Property Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/10._gd20-51_executive_committee_report.pdf">GD20-51 Report of the Executive Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/11._gd20-52_committee_on_sustainability_report.pdf">GD20-52 Report of the Committee on Sustainability</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/12._gd20-53_joint_executive-steering_meeting.pdf">GD20-53 Report of the Joint Senate Steering and Board Executive Committees Meeting</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/13._gd20-54_finance_committee_report_part_ii.pdf">GD20-54 Report of the Finance Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/14._gd20-55_camsr_report.pdf">GD20-55 Report of the Committee to Advise on Matters of Social Responsibility</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/15._gd20-56_investment_committee_report.pdf">GD20-56 Report of the Investment Committee Report</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/16._gd20-57_annual_research_innovation_report_to_board.pdf">GD20-57 Annual Report on Research and Innovation 2020</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/17._gd20-58_presentation_school_of_continuing_studies.pdf">GD20-58 Presentation on the School of Continuing Studies</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/final_bog_open_session_minutes_and_summary_of_closed_session_april_22_2021.pdf">Minutes of Open Session and Summary of Closed Session Minutes of April 22, 2021</a></p></div><h2>May 20, 2021</h2><div><p><a href="/boardofgovernors/sites/boardofgovernors/files/01._board_of_governors_agenda_may_20_2021_web.pdf">Agenda Board (May 20, 2021)</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/14._gd20-69_bpc_report_part_ii.pdf">GD20-69 Report of the Building and Property Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/15._gd20-70_it_committee_report.pdf">GD20-70 Report of the Information Technology Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/16._gd20-71_annual_report_on_safe_disclosure.pdf">GD20-71 Annual Report on the Policy on Safe Disclosure (“Whistle Blowing”)</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/17._gd20-72_annual_report_of_the_committee_on_staff_grievances_and_disciplinary_procedures.pdf">GD20-72 Annual Report of the Committee on Staff Grievances and Disciplinary Procedures (2019-20)</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/18._gd20-73_senate_report.pdf">GD20-73 Senate Report</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/19._gd20-74_nge_report_part_ii_r.pdf">GD20-74 Report of the Nominating, Governance, and Ethics Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/20._gd20-75_audit_and_risk_committee_report_part_ii.pdf">GD20-75 Report of the Audit and Risk Committee</a></p><p><a href="/boardofgovernors/sites/boardofgovernors/files/21._gd20-76_status_of_indigenous_initiatives_at_mcgill.pdf">GD20-76 Status of Indigenous Initiatives at McGill</a></p><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 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