File Agenda Board Meeting of May 16, 2016 File GD15-59 Lease Centre Garderie SSMU / MOA MCSS File GD15-60 Report of the Audit Committee File GD15-61 Report of the Nominating, Governance and Ethics Committee File GD15-62 Annual Report of the Policy on Safe Disclosures 2014-15 File GD15-63 Overview of Current Sustainability and Climate-Related Activities File GD15-64 Senate Report Minutes of Open Session and Summary of Closed Session May 16, 2016