Conseil D'administration Séance Ordinaire
The board meeting agenda focused on various administrative and operational reports, including presentations from the governance, ethics, audit, and human resources committees. The Director General provided updates on financial and legal compliance, the engagement plan for success, and key organizational dossiers. Decisions were made regarding the 2026-2027 board and committee calendar, local negotiation mandates for human resources, authorization for a construction contract, and the adoption of the 2026-2029 three-year building plan.