CAC Portal

List of 9 items.

• New Member Onboarding Documents

  Legal and Guidelines

  Foundation Statutes 1969 (pdf: 1.02 MB)
  CAC Operating Guidelines (pdf: 422.71 KB)
  Conseil vs CAC Responsibilities (pdf: 43.79 KB)
  CAC Code of Conduct (doc: 40.5 KB)
  Governance Structure (pdf: 108 KB)
  CAC Guidelines Appendix A: Foundation Statutes October 2007 (pdf: 52.89 KB)
  CAC Guidelines Appendix B: 2018-19 CAC Meeting Schedule (pdf: 500.47 KB)
  CAC Guidelines Appendix C: TOR Advancement and Alumni Committee (pdf: 106.13 KB)
  CAC Guidelines Appendix C: TOR Finance Committee (doc: 78 KB)
  CAC Guidelines Appendix C: TOR Governance Committee (doc: 77.5 KB)
  CAC Guidelines Appendix D: Canadian Advisory Committee Members (xlsx: 78.5 KB)

  
  CAC and Conseil Members

  Swiss Conseil de Fondation Members (pdf: 36.04 KB)
  CAC Members (xlsx: 78.52 KB)

  
  Meeting Schedule

  2018-19 Meeting Schedule (pdf: 500.47 KB)
  
  Strategic Plan

  Strategic Plan - Public (pdf: 10.04 MB)
  Strategic Plan - Internal (pdf: 3.49 MB)
  
  Financials

  2016-17 Audited Financials (pdf: 2.44 MB)
  2017-18 Budget (xlsx: 93.44 KB)
  2018-19 Budget (xlsx: 32.45 KB)
  
  Recent CAC Meeting Minutes

  Approved CAC Meeting Minutes Dec 4, 2018 (pdf: 361.6 KB)
  Approved CAC Meeting Minutes March 5, 2019 (pdf: 309.25 KB)
  Approved CAC Meeting Minutes May 7, 2019 (pdf: 249.38 KB)
  
  Admission Strategy and 5-year Enrolment Summary

  Admission Strategy (pdf: 1.32 MB)
  Enrolment Statistics - 5 Year Summary (pdf: 167.6 KB)

   

• Budgets and Financials

  2018-19
  2018-19 Budget June 2018 (xlsx: 32.45 KB)
  
  2017-18
  Reporting Package April 30, 2018 (xlsx: 93.44 KB)
  
  2016-17
  Reporting Package at February 2017 (xlsx: 98.42 KB)

  Audited Statements 2016-17 (pdf: 2.44 MB)

  
  2015-16
  

  Budget at October, 2015 (xlsx: 26.79 KB)

  Audited Financial Statements (pdf: 2.31 MB)

  
  2014-15
  2014-15 Budget (xlsx: 30.1 KB)

  2014-15 Audited Financials (pdf: 2.31 MB)

  
  2013-14
  2013-14 Budget at 09.11.13 (pdf: 98.54 KB)
  
  Financial Reporting Package 02.28.14 (xlsx: 91.47 KB)

  Financial Reporting Package 04.30.14 (xlsx: 83.61 KB)

  Financial Reporting Package 06.30.14 (xlsx: 86.74 KB)

  Audited Statements 2013-14 (pdf: 229.71 KB)

  
  2012-13
  2012-13 Financial Statements (pdf: 125.56 KB)
  2012-13 Budget at July 9, 2012 (pdf: 101.3 KB)
  
  

• CAC Meetings

  2019-20
  Minutes - March 5, 2019
  Minutes - May 7, 2019
  Members Manual - June 24, 2019
  
  2018-19
  Minutes - December 4, 2018
  
  2017-18
  CAC Meeting Sept. 18, 2017
  Meeting Agenda (xls: 156 KB)

  Meeting Pre-Reads (pdf: 7.08 MB)

  Meeting Minutes (pdf: 226.3 KB)

  Post-Meeting Reports (pdf: 4.64 MB)

  
  CAC Meeting Oct. 24, 2017
  Meeting Agenda (pdf: 3.82 MB)

  Pre-Read | Internal Goals Summary (pdf: 3.49 MB)

  Pre-Read | Draft Document for public strategic plan (docx: 295.3 KB)

  Wayne Hussey Report (docx: 292.46 KB)

  Facilities Committee Work Estimates (xlsx: 0 B)

  Meeting Minutes (pdf: 214.22 KB)

  
  CAC Meeting Dec. 5, 2017
  Meeting Agenda (xls: 156 KB)

  Meeting Pre-Reads (pdf: 10.43 MB)

  Meeting Minutes (pdf: 237.25 KB)

  
  CAC Meeting March 6, 2018
  Meeting Agenda (xls: 156 KB)

  Meeting Pre-Reads File 1 (pdf: 7.91 MB)

  Meeting Pre-Reads File 2 (pdf: 14.32 MB)

  Meeting Minutes (docx: 150.02 KB)

  
  CAC Meeting May 1, 2018
  Meeting Agenda (xls: 148 KB)

  Meeting Pre-Reads (pdf: 3.81 MB)

  Meeting Minutes (pdf: 232.89 KB)

  
  CAC Meeting June 26, 2018
  Meeting Agenda (pdf: 205.54 KB)

  Meeting Pre-Reads (pdf: 13.83 MB)

  DRAFT Meeting Minutes (pdf: 238.96 KB)

  
  2016-17
  
  2015-16
  
  2014-15
  
  2013-14

• Swiss Board Meetings

  2017-18
  Minutes - September 21, 2017
  Minutes - March 22, 2018
  
  2016-17
  Minutes - December 15, 2016
  Minutes - March 23, 2017
  Minutes - June 15, 2017
  
  

• NJC Fund

  2016-17
  Audited Financial Statements
  

  CRA T3010 Charity Return
  

  
  2015-16
  Meeting Minutes February 25, 2016 
  

  Meeting Minutes March 29, 2016 

  Audited Financial Statements 

  CRA T3010 Charity Return 

  
  2014-15
  Meeting Minutes 11.24.14 
  Meeting Minutes 02.17.15 
  

  Audited Financial Statements

  CRA T3010 Charity Return 

  
  2013-14
  Audited Financial Statements
  

  Minutes 10.31.13

  
  2012-13
  Audited Financial Statements 

  Minutes 08.21.13

• Strategic Planning

  Internal Strategic Planning Goals Spring 2017
  

  Strategic Plan - Public 

  Workplan | Organizational Development 

  Workplan | Advancement 

  Workplan | Facilities 

  Workplan | Enrolment

  Workplan | Alumni
  

• Governance Committee

  2014 CAC Governance Survey
  Code of Ethics 2017-18 
  

  Terms of Reference 2017-18 
  

  Committee Meeting Minutes 06.09.14 

  Committee Meeting Notes 11.13.14 

  Committee Meeting Minutes 08.30.17 

  Committee Meeting Minutes 11.28.17

  Committee Meeting Minutes 03.05.18 

  Committee Meeting Minutes 04.09.18 
  
  

  2018-19 CAC Members

• Finance Committee

  Meeting Notes June 8, 2017 
  

  Meeting Notes October 11, 2017
  

  Meeting Notes November 22, 2017

  Meeting Notes February 21, 2018 

  Meeting Notes April 17, 2018 
  
  

  Policy September 2017: Application of financial awards to tuition fees
  

• Evaluations