Board meetings, strategic plans, and buyer signals from Shannon Fitzpatrick’s organization
Oct 6, 2026·BoardMeeting
Board
Board of Governors Meeting Synopsis
The Board approved several items, including the appointment of a new member to the Finance, Audit and Risk Committee and the approval of Audited Financial Statements. Modifications were made to the Policy on the Selection of the Chair and Vice-Chairs, as well as the General By-Laws regarding the appointment frequency of leadership positions and student definitions. Additionally, the Board reviewed and approved committee annual reports, updated terms of reference for the Finance, Audit and Risk Committee, and appointed an employer representative to the Jointly Sponsored Pension Plan.
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The meeting focused on the approval of various curriculum changes and academic administrative motions. Key actions included the approval of course title and description changes for the Faculty of Education, updates to transcript request procedures and academic calendar dates by the Registrar's Office, and the introduction of new courses alongside title changes for the Faculty of Science and the Faculty of Veterinary Medicine. Additionally, the Senate approved a motion to rename the Bachelor of Education degree.
May 26, 2026·BoardMeeting
Board
Board of Governors Synopsis Of The Board Of Governors Meeting
The Board of Governors ratified a new collective agreement with CUPE 1870 and confirmed several committee appointments for Alan Duncan, Clare Cole, Amy Christina Montesdeoca Castro, and Alissa Cyrino. Additionally, the Board approved a new policy on non-audit services, modifications to the terms of reference for the Development, Fundraising and External Relations Committee, updates to the gift acceptance policy regarding scholarships, the annual workplan for the upcoming year, and the annual report on the Fighting Against Forced Labour and Child Labour in Supply Chains Act.
May 26, 2026·BoardMeeting
Board
Board Of Governors Agenda
The Board of Governors discussed several key administrative and strategic items including the Chair's and President's reports, the Action Plan Year 2 Progress Report, a student perspective update, and a Senate report. The Board reviewed and approved the Policy on Non-Audit Services and amendments to the Terms of Reference for the Development, Fundraising and External Relations Committee along with the Gift Acceptance Policy. The meeting also included an in-camera session.
Extracted from official board minutes, strategic plans, and video transcripts.
