Highlights from the February 14, 2019, Board of Governors meeting

Live 2019

 

Dear members of the McGill community:

On Feb. 14, 2019, McGill’s Board of Governors held its third meeting of the 2018-2019 governance year.

The full minutes of the meeting’s open session will be available following approval at the Board’s next meeting, on April 25, 2019. In the meantime, we would like to share with you the meeting’s important discussions, decisions and developments.

Thank you for reading. If you have any questions, ideas or comments, please write suzanne.fortier@mcgill.ca.

Sincerely,

Suzanne Fortier, Principal and Vice-Chancellor

Ram Panda, Chair, McGill Board of Governors

 

Key decisions

During the meeting’s closed session, the Board approved several recommendations of the Statutory Selection Committee:

The McGill Reporter will publish the names of the new appointments after the candidates have been notified.

Also in closed session, the Board approved a revised project for the R2R (recruitment to retirement) program on the recommendation of the IT Committee. The project will standardize the processes and tools for supporting McGill personnel at all stages of their careers.

During open session, on the recommendation of the Audit Committee, the Board approved the External Audit Plan for Fiscal Year 2019.

On the recommendation of the Building and Property Committee, the Board approved, in principle, a renovation project in the Lyman Duff Medical Building to support the Canada Excellence Research Chair in Human Pain Genetics.

The Board endorsed the five-year Strategic Research Plan, which Prof. Martha Crago, Vice-Principal (Research and Innovation), presented.

 

Principal’s Remarks

Next steps regarding the Redmen name

As the Principal wrote in her January 30 message to the community, she is using the coming weeks to read, understand and reflect upon all the comments and points of view that have been expressed. She will announce her decision by the end of the current academic term.

Government relations

As part of McGill’s participation in the pre-budget consultations led by Quebec’s Minister of Finance, the University is recommending that the government:

  • Increase operating funding for the Quebec university network
  • Increase funding for deferred maintenance in the network
  • Capitalize funding for our transformation of the former Royal Victoria Hospital (RVH) site

On Jan. 31, Principal Fortier participated in a U15 meeting, which included the opportunity to meet with federal Minister of Science Kirsty Duncan.

On Feb. 4, the Principal and Mr. Louis Arseneault, Vice-Principal (Communications and External Relations), met with Premier François Legault and Minister of Education and Higher Education François Roberge. The discussion included the RVH project.

 

External relations

Principal Fortier and Isabelle Bajeux-Besnainou, Dean of the Desautels Faculty of Management, participated in the World Economic Forum Annual meeting in Davos from Jan. 22-25. This year’s theme was “Globalization 4.0: Shaping a Global Architecture in the Age of the Fourth Industrial Revolution.”

Community relations

The Black Students’ Network (BSN) and the Social Equity and Diversity Education Office launched McGill’s third annual Black History Month on January 31.

The Institute of Islamic Studies is launching a new summer program to teach the Arabic language to students, researchers and others.

Advancement

The Principal highlighted the extraordinary $200-million gift to establish the McCall MacBain Scholarships for outstanding graduate students at McGill. The Board then had a chance to meet the donors, Mr. John H. and Dr. Marcy McCall MacBain.

Kudos

The Principal closed her remarks by congratulating some of the members of our community who recently earned well-deserved external recognition:

McGill was named among Montreal’s Top Employers for the 11th consecutive year.

Progress reports and presentations

Five of the Board’s nine standing committees presented reports. Click the links to read the full reports:

Prof. Chris Buddle, Dean of Students, presented the Annual Report of the Committee on Student Discipline.

Principal Fortier presented the University’s annual scorecard of key performance indicators.

She also presented the report from Senate’s January 16, 2019, meeting. The Board approved three items stemming from Senate:

  • proposed revisions to the Regulation on the Conduct of Research
  • creation of the Institute of Health Sciences Education
  • renaming the Département de langue et littérature françaises to the Département des littératures de langue française, de traduction et de création

 

Community question session

The Board held the second of two community sessions for the 2018-2019 governance year. The Board received one question from the community.” The full question and the Board’s response are available here.

 

March 27, 2019

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