Board meetings, strategic plans, and buyer signals from Ramses Ilarraza’s organization
May 29, 2026·BoardMeeting
Board
Board of Governors of Athabasca University Regular Meeting Minutes
The Board discussed and reviewed the 2025-26 fourth quarter variance report and authorized various fund transfers. The meeting involved the approval of financial statements, the establishment of a new Doctor of Philosophy in Computing and Information Systems and a Master in Management program, and the termination of specific MBA specializations. Additionally, the Board approved the annual report on fighting forced labour and child labour in supply chains and adopted policy changes to comply with new access and privacy legislation.
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Athabasca University Board Of Governors Open Session Meeting
The board meeting agenda includes reports from the Audit and Risk, Finance and Property, Governance, and Honorary Awards committees, as well as a report from the General Faculties Council. Discussion items feature a review of the 2025-26 third quarter variance report and a presentation from the President. Action items include the approval of the institutional budget for 2026-2027, the 2027-2029 summary capital and infrastructure plan, and the harmonization of tuition and fee implementations.
Dec 16, 2025·BoardMeeting
Board
Board Of Governors Agenda
The agenda for the open session meeting included the approval of the agenda and consent agenda, which comprised reports from the Audit & Risk, Finance & Property, Governance, and Honorary Awards Committees, as well as the General Faculties Council Report. Key discussion items involved a conflict of interest declaration, the President's Report, review of the 2025-2026 Second Quarter Variance Report, and motions to approve amendments to the 2025-2026 Tuition & Fee Matrix and the full 2026-2027 Tuition & Fees structure. Further items included a motion to rescind the Use of University Legal Services Policy and a motion to approve revisions to The Governors of Athabasca University Remuneration Policy. The agenda concluded with business arising from the consent agenda and the Board Chair's report.
Dec 16, 2025·BoardMeeting
Board
Board Of Governors Of Athabasca University Regular Meeting
The Board of Governors discussed several key items, including the second quarter variance report and year-end forecast. Actions taken included approving an amendment to the tuition and fee matrix for a Master of Business Administration capstone course, establishing tuition and fees for the 2026-2027 academic year with a focus on student affordability and accessibility, and rescinding a policy on the use of university legal services. Furthermore, the Board approved revisions to the remuneration policy for the Board of Governors to reflect updated language.
Extracted from official board minutes, strategic plans, and video transcripts.
