Board meetings, strategic plans, and buyer signals from Patricia Meredith’s organization
Jun 4, 2026·BoardMeeting
Board
Lakehead University Board of Governors Board of Governors Meeting
The agenda includes the review and approval of the Pension Investment Fund financial statements, proposed amendments to the Procurement and Approval Authority policies, and the 2026-2028 Board of Governors meeting schedule. Key business items involve the appointment of standing committee chairs and committee assignments, a review of the proposed 2026-2027 university operating budget, and the second progress report on the strategic plan. Additionally, the board will convene for an in-camera session and host a spotlight presentation on an interdisciplinary studies course.
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Lakehead University Board of Governors Board of Governors Meeting
The agenda focuses on governance and committee operations, including a review of the External Relations Committee Terms of Reference and proposed amendments. Appointments are proposed for the Lakehead University Pension Plan Board, the Ogimaawin Indigenous Education Council, and the university Senate. The session includes a spotlight presentation on dementia care, a Senate presentation, and an in camera session to discuss personnel, legal, or real estate matters. Additionally, committee reports from the Executive, External Relations, Finance and Operations, and Governance and Nominating committees are presented for review.
Mar 27, 2026·BoardMeeting
Board
Lakehead University Board of Governors Board of Governors Meeting
The meeting agenda includes several key items for consideration, such as a policy review of the Student Code of Conduct (Non-Academic), the approval of the Annual Report on the Costs of Textbooks and Other Learning Materials, and the re-election of a member to the Ogimaawin Indigenous Education Council. The Board will also address the 2026-2027 tuition and ancillary fees, receive an update on the Business and Higher Education Roundtable Executive Summit, and feature a spotlight presentation on Humanities 101. Additionally, the Board will move into an in camera session to discuss sensitive personnel, legal, or real estate matters.
Mar 27, 2026·BoardMeeting
Board
Board of Governors Regular Meeting
The meeting featured a presentation on the Humanities 101 program. Key business items included the approval of amendments to the Student Code of Conduct (Non-Academic), the approval of 2026-2027 tuition and ancillary fees, and the re-election of a member to the Ogimaawin Indigenous Education Council. The Board also reviewed reports from various committees, including Audit and Risk, External Relations, Finance and Operations, and Governance and Nominating. Additionally, the Board approved the 2026-2027 operating budget with a 5% decrease, the new Fundraising Goal Setting Policy, and elected new Board officers including a Chair, Vice-Chair, and Past-Chair.
Extracted from official board minutes, strategic plans, and video transcripts.
