Jun 14, 2024Board meeting
Board of Governors Motion and Final Document Summary
The Board of Governors considered motions and documents during its open session. Key discussions included the proposed creation of the Vice-President (International and Enterprise) position, amended targets for the Investment Management Agreement (2022-25), a new Master of Management Analytics Program tuition, and an MBA International Tuition Proposal. Additionally, the board discussed Strategic Initiatives Fund Allocations, revisions to the Capital Plan 2024/25 - 2026/27, the University of Alberta Properties Trust Inc. Annual Shareholder Resolution, the Policy Development Policy and Board-level Policy Definition, and the reallocation of roles and responsibilities within the Office of the Vice-President.