Meetings, budgets, and plans from this organization.
Jun 25, 2026·Board meeting
Board of Governors Minutes
The Board of Governors discussed various institutional matters, including the revised risk management framework and future reporting procedures. Financial reports for Q4 were reviewed, noting enrolment challenges and structural deficit management. The audit results for the fiscal year were presented, along with the proposed 2026-2027 budget and investment policy revisions. Updates were provided on the President's priorities, focusing on enrolment, student success, government relations, and philanthropic strategies. Additionally, the Board addressed governance and human resources items, including policy amendments, staff compensation adjustments, and committee reports.
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The Senate discussed and approved the graduand list for May 2026. Additionally, the Senate reviewed and approved the Online Learning Policy and the Quality Assurance Policy, both of which involved specific amendments and clarifications regarding implementation and faculty support. Committee reports were received, and administrative updates were provided by the Chair of Senate, the President, the VP Academic, the Dean of Academic Affairs, and the Dean of Student Affairs, including discussions on summer timetables, enrollment planning, and upcoming convocation details.
Apr 13, 2026·Board meeting
Nscad Senate Senate Minutes
The Senate meeting covered updates on institutional fundraising, government relations, and student housing funding. The Senate reviewed the status of strategic enrollment, the ongoing academic program review, and recent equipment leasing initiatives. Discussions regarding the University Closure policy included suggestions for faculty input and the potential inclusion of 'recovery days' in the academic calendar. Additionally, the Registrar provided reports on enrolment statistics, application trends, and upcoming graduation events, while the student union representative discussed recent student elections and campus engagement.
Mar 19, 2026·Board meeting
Board Of Governors Minutes
The Board of Governors discussed various operational and strategic topics. Key discussions included the Q3 financial report, which highlighted enrollment variances, investment income performance, and cost pressures in facilities. The Board authorized interim budget arrangements for the upcoming period. Additionally, updates were provided on Board recruitment planning and governance initiatives, including preparations for the upcoming Annual General Meeting. Quarterly reports were presented regarding the President's priorities, advancements, governance, and audit and risk oversight. Several amendments to fundraising and giving policies were approved, and a motion regarding a divestment policy was referred to the Financial and Physical Resources Committee for review.
