The agenda focuses on capital infrastructure planning, including a review of the committee's workplan, a financial update on capital and related projects, and an outlook on the Five-Year Long-Term Capital Plan. Additionally, it covers a major capital projects update and includes in-camera discussions regarding a potential institutional commitment for the Canada Foundation of Innovation Innovation Fund, as well as an update on the BUSU Centre.
Jun 24, 2026·Board meeting agenda
Capital Infrastructure Committee Agenda
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The meeting agenda includes a workplan status update, deferred maintenance updates, financial updates on capital projects, and facility management project reports. The session also features in-camera discussions regarding the Student Information System modernization project, information technology capital projects, land updates, and a centre update.
Mar 4, 2026·Board meeting
Capital Infrastructure Committee Cycle
The meeting agenda included standard opening procedures such as the Call to Order and Declaration of Conflict of Interest, followed by the Approval of the Agenda. Key information items covered updates on Major Capital Projects via Facilities Management, a T2 Financial Update on Capital and Related Projects, a Sustainability Update, and progress updates on AV Projects and broader ITS Capital Projects. Specific discussions held in camera involved the Student Center Expansion Project Update and the SIS Modernization Risk and Cost Analysis. Consent items in camera were also scheduled.
