Tania Melnyk

The meeting includes reports from various standing committees such as Research and Scholarship, Graduate Studies, Undergraduate Student Affairs, Information Technology and Infrastructure, Undergraduate Program, and Governance. Key discussion items involve the Spring 2026 Convocation graduands, reports from the President and Vice-Chancellor, the Provost and Vice-President, and the Vice-President of Research. The agenda also covers updates on the Two Row Council, actions of the Board of Trustees, an in-camera session regarding governance and student awards, and the review of annual committee reports.

The agenda for the meeting includes actions on reports from various standing committees, specifically the Research and Scholarship, Governance, Undergraduate Program, Graduate Studies, and Undergraduate Student Affairs committees. Additional items include information reports from the President and Vice-Chancellor, the Provost and Vice-President, Academic, the Vice-President, Research, and the Two Row Council.

The meeting includes reports from various standing committees, including Governance, Undergraduate Student Affairs, Research and Scholarship Policy, Planning, Priorities and Budget Advisory, and Graduate Studies. Other key agenda items feature a proposal from the School of Environment and Sustainability, an update on the Two Row Council, and reports from the Chair, President and Vice-Chancellor, Provost, and Vice-President of Research. The agenda also includes administrative updates on Board of Trustees actions, an academic colleague report, and various in-camera sessions for specific committee reports.

The meeting included reports from the Chair, the President and Vice-Chancellor, and the Provost and Vice-President, Academic. Key agenda items featured a decision regarding a proposed new Bachelor of Arts program in Artificial Intelligence. The Board also reviewed reports from the Audit Committee and the Financial Planning and Investment Committee, covering the annual report on fighting forced labour and child labour in supply chains, updates on the procurement policy, a budget presentation, and decisions regarding the 2026-27 domestic tuition rates and the 2026-27 budget. An in camera session was held to address confidential reports, including IT procurement contracts and an advisory review committee report regarding the President.

The meeting agenda includes reports from several standing committees, including the Undergraduate Student Affairs Committee, Student Appeals Board, Undergraduate Program Committee, and the Planning Priorities and Budget Advisory Committee. Key agenda items feature the Senate Vice-Chair election timeline, reports from the Senate Chair, President and Vice-Chancellor, Provost and Vice-President, Academic, and the Vice-President, Research. Furthermore, the session includes a generative discussion on academic advising and in camera sessions involving the Advisory Review Committee on the President and the Governance Committee.