Associate Director, MBET and Professional Graduate Programs, Conrad School of Entrepreneurship and Business
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Jun 23, 2026·Board meeting agenda packet
Board of Governors Meeting
The Board meeting included several key reports and decisions. The Board approved the Professional Services Agreement and Statement of Work with Deloitte for the financial ERP implementation project. The R+T Park Strategic Plan and Innovation District Design were approved in principle, aiming to modernize the district and enhance its governance, brand, and land use. Additionally, the Board approved the Student Incidental Fees for the 2026-2027 academic year and the filing of the actuarial valuation of the pension plan as of January 1, 2026. Other updates provided included the President's report, committee reports from Audit & Risk, Building & Properties, Finance & Investment, Pension & Benefits, and Governance & Leadership, alongside discussions on delegation of authority and climate action planning.
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The Board of Governors meeting focused on several significant institutional decisions, including the approval of the Student Academic Disability Accommodations Policy (Policy 19), the 2026-2027 operating budget, and 2026-2027 tuition rates. The agenda featured detailed reports from various standing committees, covering topics such as campus capital projects, specifically the Wellesley Court Renewal, environmental sustainability plans, and risk management regarding financial systems and supply chain legislation. Furthermore, the Board reviewed reports on the University's health and safety culture, the inaugural annual report from the Office of the Ombudsperson, and administrative items regarding university professor designations and faculty sabbatical leaves.
Feb 3, 2026·Board meeting agenda packet
University Of Waterloo Board Of Governors Board Of Governors Meeting
The Board meeting included reports from the President and various committees, including the Audit & Risk, Building & Properties, Finance & Investment, Pension & Benefits, and Governance & Leadership committees. Key discussion topics included the approval of the 'Statement and Procedures on Principles for Institutional Partnerships', the endorsement of the University of Waterloo Campus Plan's vision, principles, and design frameworks, and updates on tuition rates, residence fees, and responsible investment policies. Additionally, the Board reviewed internal audit reports, corporate insurance and risk management initiatives, and updates on enterprise systems. The meeting also addressed updates on Bill 166 compliance and annual reports regarding the cost of educational materials, anti-racism and anti-hate efforts, and student mental health policies.
Feb 3, 2026·Board meeting
University of Waterloo Board of Governors Minutes
The Board endorsed the Statement and Procedures on Principles for Institutional Partnerships and approved the vision, principles, and design frameworks of the Campus Plan. Discussions included the current year budget, the impact of funding constraints, and the multi-year plan to return to balance. The Board approved tuition rates, co-op fees, meal plan rates, and student services fees for the upcoming academic year. Additionally, amendments were approved for the Responsible Investment Policy and the Governance & Leadership Committee Terms of Reference. Updates were provided regarding the AI Coalition, research funding, and collective agreement negotiations.