Meeting of Tuesday, September 29, 2026 4:00 pm to 7:00 pm

Consult the agenda below

Agenda

OPEN SESSION

  1. Welcoming Remarks (e) 
  2. Approval of the Agenda (b) 
  3. Declaration of Conflicts of Interests (e)

CONSENT AGENDA

For Approval 

  1. Approval of the Minutes of the Meeting of June 25, 2026 (b) 
  2. Appointments to Committees of the Board of Governors (b) 
    1. Pension Fund Investment Committee 
    2. Audit Committee 
  3. Appointment of the External Auditors for the Fiscal Year 2026-2027 (b)

For Information 

  1. Audited Financial Statements of 45 Mann LP for the Year-Ended April 30, 2026 (b)
  2. Certificate of Compliance for the Year 2025-2026 (b) 
  3. Internal Governance Framework Matrix (b) 
  4. 2026-2027 Calendar of Meetings (b)

END OF THE CONSENT AGENDA

FOR APPROVAL

  1. Audited Consolidated Financial Statements as at April 30, 2026 (b)

FOR INFORMATION AND DISCUSSION

  1. Rapport financier mensuel | Monthly Financial Report (b) 
  2. Rapport de la rectrice | President's Report (e) 
  3. Rapports de comités | Committee Reports (e) 
    1. Comité des finances et de trésorerie | Finance and Treasury Committee 
    2. Comité de vérification | Audit Committee

Next meeting on the calendar: October 27, 2026

(a) Documentation has been distributed 
(b) Documentation attached 
(c) Documentation to follow 
(d) Documentation to be available at meeting 
(e) No document 
(f) Confidential document attached