The meeting focused on key governance and operational topics, including the renewal of the college's brand identity and updates to the Board Executive Committee's terms of reference. The Board deliberated on revisions to bylaws, policies, and committee membership appointments, alongside succession planning for vice-chair roles. Financial oversight activities included the review of the 2025-26 draft financial statements and budget-to-actual variance analysis. Furthermore, the meeting involved an in-camera session dedicated to reviewing investigation logs, bargaining updates, and the compensation framework.
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The meeting included a presentation on the My Keyano campaign, the adoption of a strategic plan, and an evaluation of the President and CEO. Governance updates included board evaluations and committee chair nominations. Financial items addressed the 2026-2027 budget, capital priorities, business cases, and the administrative close-out of the Keyano College Land Trust Corporation. Additionally, the Board approved the submission of the Bill S-211 report and authorized the disposition of college-owned property at 104 Paquette Street. Academic matters included the approved suspension of the Child and Youth Care Diploma program, and the board conducted in-camera sessions regarding budget impacts, legislative updates, and bargaining.
May 20, 2026·Board meeting
Keyano College Board of Governors Public Meeting Minutes
The Board discussed and approved the Strategic Plan Request for Quotes and the President & CEO evaluation. Financial updates included a 3-year sustainability plan, budget submission reviews, capital project business cases, and a procurement audit action log. The Board also addressed the close-out of the Land Trust Corporation, Bill S-211 compliance, the disposal of college property in Fort Chipewyan, and the suspension of the Child & Youth Care Diploma program.
Apr 22, 2026·Board meeting
Board of Governors Public Meeting
The board discussed the My Keyano campaign and approved updated terms of reference for the Board Executive Committee, Governance & HR Committee, and Finance & Audit Committee. The 2026-2027 meeting schedule was approved, and updates were provided on board-level policies, training, and the president's evaluation. The Finance & Audit update included audit findings, capital priorities, and the preliminary budget. The board approved the suspension of the Global Supply Chain Management, Hospitality and Tourism Management, and Advanced Software Programming & Automated Testing programs. Finally, the board met in-camera to discuss a land acknowledgement, program updates, and external stakeholder and budget impacts.
