Board meetings, strategic plans, and buyer signals from Paula Havixbeck’s organization
May 25, 2026·BoardMeeting
Board
Board Of Governors Regular Meeting
The board discussed several items including the monthly communications and government relations report, the comprehensive campaign report for Q4, and an update regarding the MITT transition. Financial topics included a review of the 2026/27 annual budget process and updates on the Students' Association Capital Fund Fee. The board also received a status update on the 2027 strategic plan, the President and CEO's report which highlighted AI integration across programs, and an employee representative report on space utilization and staff experience. Key actions included the approval to implement a consent agenda section for future meetings, the authorization of the 2026/27 board meeting schedule, and the approval of the President's annual performance evaluation report.
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The board meeting agenda included a closed session, followed by an open session featuring reports from the President and CEO, the Employee Representative, and the Student Representative. Additionally, the agenda outlined other business, including the scheduling of the next meeting.
Apr 27, 2026·BoardMeeting
Board
Board of Governors Regular Meeting
The Board of Governors meeting included discussions on the Fighting Against Forced Labour and Child Labour in Supply Chains Act report, an update on the MITT transition, and a review of institutional resources and planning. The Board authorized new contracts over $500,000, approved the 2026/27 Tuition and Fees, and adopted the 2026/27 Budget. Additionally, the Board received reports from the President & CEO, the Employee Representative, and the Student Representative, which covered topics such as institutional engagement, student association activities, and capital project planning.
Mar 23, 2026·BoardMeeting
Board
Board of Governors Regular Meeting
The meeting included a closed session followed by an open session featuring reports from the President and CEO, the Students Representative Board Member, and the Employee Representative Board Member.
Extracted from official board minutes, strategic plans, and video transcripts.
