Meetings, budgets, and plans from this organization.
Jun 19, 2026·Board meeting agenda
Board Of Governors Regular Meeting
The meeting agenda includes reports from sub-committees such as Governance and Ethics, Human Resources, and Audit. New business items involve several resolutions, specifically regarding the Consolidated Operating Budget for 2026-2027, the establishment of the Champlain Regional College Foundation, a Harassment Policy, the creation of a Research Ethics Board, and the renewal of a software license contract. Additionally, the board will receive information updates on college expansion projects, compliance frameworks, and selection processes, concluding with elections for the positions of Chair, Vice-Chair, and various committee members.
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The Board of Governors convened to conduct elections and finalize the selection process for the position of Director of Constituent College for St. Lawrence. Discussions centered on establishing the Selection Committee, defining the recruitment process, approving the selection criteria, and setting an expected timetable for the hiring process. Additionally, the Board reviewed and approved the nomination of an external member to fill a vacancy on the Selection Committee following a recommendation from the local Governing Board.
May 4, 2026·Board meeting
Board Of Governors Special Meeting
The meeting was convened to elect a new Chair for the Board. The Board held an in-camera session to discuss the election process, roles, and responsibilities associated with the position. Following the discussion, the Board decided to elect a new Chair for the remainder of the current academic year, concluding the election process with the selection of G. Gagné.
Apr 17, 2026·Board meeting
Board of Governors of Champlain Regional College Regular Meeting
The Board discussed key organizational and operational matters, including transition planning for constituent college leadership, updates on sustainability policy development, and committee reports regarding strategic directions and governance. Resolutions were passed to award Diplomas and Attestations of College Studies across constituent colleges. The Board also authorized participation in group purchasing for technology equipment and approved several service contracts, including internet services, sports therapy, and cleaning services. Additionally, the meeting included a review of mid-year financial information and the status of upcoming policy updates.
