Board of Directors Meeting, Winter 2019

Date:

Tuesday, February 26, 2019

Meeting Type:

Library:

Patrick Power Library

Location:

Room LI135

Agenda:

Minutes Approved:

Wednesday, June 5, 2019

Documents:

Attachment	Size
5.b. Procedures - Travel and Expenses Policy_2019-02-26_ProposedRevision.pdf	122.86 KB
5.d. Indigenous Matters Committee - Terms of Reference_2019-02-19.pdf	139.69 KB
5.f. Innovation Award-Draft.pdf	126.75 KB
7. Treasurer's Report.pdf	161.52 KB
8.a. Procedures - Sponsorship Policy_2019-02-26_ProposedRevision.pdf	121.84 KB
8.b. Procedures - Committees_2019-02-26_ProposedRevision.pdf	205.3 KB
8.c. CAUL-CBUA Relais Optimization Working Group Final Report_clean.pdf	176.49 KB
11. Committee Updates.pdf	183.39 KB
11.d.i. DPSC - SSHRC Connection Grant Proposal.pdf	162.54 KB
11.g.i. ScholComm Inventory 2018 Report.pdf	522.48 KB
12. External Committee Updates.pdf	228.33 KB
13. Member Updates.pdf	283.83 KB

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