File Agenda Board of Governors May 21, 2015 File GD14-41 Nominating, Governance and Ethics Committee Report File GD14-42 Audit Committee Report File GD14-43 CAMSR Committee Report File GD14-44 Declaration of Compliance to Quebec Treasury Board Pursuant to Act 65.1 File GD14-45 Report from Senate to the Board of Governors File GD14-48 Electronic Records Retention Initiative: Digital format as an official record File Minutes Board of Governors Open Session and Summary of Closed Session meeting of May 21, 2015
