Sophie Bouffard

The meeting's agenda included the adoption of the agenda, a presentation by the Dean of the Faculty of Education and Professional Studies, a tour of the reception and shipping service center, the adoption of the minutes from the June 26, 2018 meeting, the Rector's report, discussion of the Board of Governors' powers, a form on the responsibilities and conduct of members, conflict of interest policy, reports from standing committees (Executive Committee reports from September 6 and 10, 2018), and the scheduling of the next meeting for November 27, 2018.

The meeting agenda included the adoption of the agenda, approval of the minutes from the February 26, 2019 meeting, and follow-up items. Reports were to be given by the Rector, the Finance and Audit Committee, the Executive Committee, and the University of Saint-Boniface Senate. Discussion topics included an honorary designation, a Manitoba government directive on a 15% reduction in administrative positions, and new business items. The next regular meeting was scheduled for May 28, 2019.

The meeting covered several agenda items, including the approval of the agenda, review of the minutes from the March 26, 2019 meeting, and a report from the rector. Discussions also included the University of Saint-Boniface pension plan, reports from standing committees (Finance and Audit, and Executive), and reports from the University of Saint-Boniface Senate. A closed session was held to discuss the report of the advisory committee for the hiring of a rector or president. The date of the next regular meeting was set.

The meeting agenda included the adoption of the agenda, approval of the minutes from the May 28, 2019 meeting, and follow-up items from that meeting. Reports were expected from the Rector's office, Administration/Governance, the Board of Governors, and various committees including Finance and Audit, and the Executive Committee. A report from the University of Saint-Boniface Senate was also on the agenda. The agenda also included closed session items, new business, and scheduling of future meetings.

The meeting's agenda included ratification of nominations to the Board of Governors, a review of the minutes from the June 25, 2019 meeting, a report from the Rector, discussion of Fall 2019 enrollment, and an examination of the Board of Governors' powers, member responsibilities, and conflict of interest policies. Reports from the Senate, Finance and Audit Committee, and Executive Committee were also reviewed.