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Board of Directors (BoD)

A. Composition

Name Affiliation

Martha Crago

Vice-Principal-Research & Innovation (Chair)

David Eidelman

Dean of Medicine and Health Science

Elham Emami

Dean of Dentistry

R. Bruce Lennox

Dean of Science

Jim Nicell

Dean of Engineering

Anja Geitmann

Dean of Agricultural & Environmental Sciences

Dima Perepichka

Chair, Department of Chemistry

Craig Mandato

Chair, Department of Anatomy & Cell Biology

Mike Strauss

Chair, Advisory Board (FEMR)

Joaquin Ortega

Director (FEMR)

B. Mandate

Track progress, budget, and sanctions major proposals and initiatives from the AB including: (1) improvements to the infrastructure through CFI applications and other initiatives, and (2) staffing of the facility. The BoD also discusses the scientific direction established by the AB and ensures it is aligned with McGill's priorities and the McGill Strategic Plan.

C. Meeting frequency

Annually.

D. Relationship to other committees

AB reports to BoD. The BoD also receives feedback and steering from the ISAC.

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