Board Of Governors Meeting
The meeting addressed several agenda items, including a motion to accept the agenda with revisions and the approval of the consent agenda, which contained the draft minutes from the October 9, 2025, Board Meeting. Key discussions involved tuition and fee increases across various categories (tuition, general fees, residence fees) by 3.98%, with provisos for further analysis on residence fees and food price increases. The Board received presentations on Leveraging Generative Artificial Intelligence for Teaching and Learning, 2024-2025 Key Performance Indicators scorecard results, and the November 2025 Strategic Plan update. The Finance Committee Report highlighted a presentation on HR Review, the status of the internal quality plan, and a quarterly financial update ending September 30th. The Foundation update noted full staffing and a completed proposal to Cenovus Energy. The Executive Committee reported on Board Composition as a risk area. The Governance Committee reviewed the Learning Request Form, and the Quality Committee focused on KPI reviews, ongoing program assessments, accreditations, and outstanding faculty recruitment and retention risks, particularly for Mining Technician and Refrigeration/Air Conditioning Mechanic instructors.