Board meetings, strategic plans, and buyer signals from Eric Beauchesne’s organization
Sep 27, 2022·BoardMeeting
Board
Université de Saint-Boniface Bureau Des Gouverneurs Procès-verbal de la réunion
The board discussed several items, including the university's annual campaign, a report from the rector covering strategic plan axes, lab renovations, university rankings, enrollment data for autumn 2022, and reconciliation initiatives. Key administrative actions included the appointment of members to the Research Ethics Committee for 2022-2023, the adoption of the 2023-2024 budget forecasts, and the approval of the 2022-2023 consolidated budget. Additionally, the board discussed executive evaluations and made nominations to the board of directors for the Espace pour grandir childcare center.
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Procès-Verbal de la Réunion du Bureau des Gouverneurs
The meeting covered several key topics, including the President's report which summarized recent events such as the announcement of the recipient of the teaching excellence award, the creation of a webpage highlighting the university's commitment to an equitable, diverse, and inclusive research community, a project with the communications sector on the role and impact of USB in its community, recruitment initiatives, awards given to community members, provincial grants, a report on the monitoring of post-secondary institutions, initiatives for student mental health, the launch of a community of practice in Indigenous education, USB's representation in the IICWG of the University of Manitoba, and meetings with external groups. Discussions also included a new skills matrix for board members, revisions to the university's statutes and regulations, and reports from standing committees. A closed session was held to discuss federal and provincial funding and a strategic plan organizational review.
Sep 21, 2021·BoardMeeting
Board
Bureau Des Gouverneurs Réunion Régulière
The meeting's agenda included the adoption of agendas and minutes from previous meetings, a report from the Rector's office, discussions on the Board of Governors' powers, member responsibilities and conduct, and conflict of interest policies. Reports from standing committees (Finance and Audit, and Executive) were also reviewed. A closed session covered the 2020-2021 Board of Governors' evaluation summary, nominations to the Board, and nominations for other organizations. New business, motions, and the date of the next meeting were also addressed.
Sep 13, 2021·BoardMeeting
Board
Université De Saint-Boniface Bureau Des Gouverneurs
The Board of Governors approved the nomination of Catherine Kitz Marquez for a one-year term ending June 30, 2022.
Extracted from official board minutes, strategic plans, and video transcripts.
