Board meetings, strategic plans, and buyer signals from Tannis James’s organization
Jun 20, 2026·BoardMeeting
Board
Board of Governors June Meeting
The meeting included key discussions on the Brandon University 2026-27 budget, the audited financial statements for the year ended March 31, 2026, and the annual public sector compensation disclosure report. Other major topics included compliance with special audit procedures for the 50/50 raffle, adherence to the William D. Ford Federal Direct Loan Program, amendments to By-Law 8 regarding signing authorities, and the establishment of a research administration framework. Additionally, reports were reviewed concerning safety and security initiatives, the Gulliver Dome project, the Indigenous Peoples Centre initiative, and the Brodie Science Building renewal.
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Brandon University Board Of Governors Regular Meeting
The Board of Governors addressed several key business items during the open session. Reports were received from the Vice-Presidents regarding research and graduate studies, and administration and finance, including an overview of provincial grants and staffing updates. The board also reviewed reports from the Audit & Risk Committee, the University Senate, and the Board Chair. New business included the approval of the 2026 Report Against Forced Labour and Child Labour in Supply Chains and the authorization of unrestricted endowment fund allocations for faculty research and student entrance scholarships.
Mar 21, 2026·BoardMeeting
Board
Brandon University Board Of Governors Open Session Meeting
The Board of Governors discussed several key items, including a report from the President regarding university consultations and engagement with government officials. New business included the approval of the Research Centres and Institutes Policy and Procedures, revisions to multiple accessibility policies following a compliance audit, and updates to Senate award policies involving monetary awards. Additionally, the Board approved curriculum revisions for the Applied Disaster and Emergency Studies program and discussed upcoming professional development opportunities at a governance conference. Motions raised from a closed session included the selection of an award recipient and the ratification of a collective agreement with the Public Services Alliance of Canada.
Jan 24, 2026·BoardMeeting
Board
Board Of Governors Meeting
The agenda for the open session of the Board of Governors meeting included opening proceedings, approval of the current agenda and previous consent items, including reports from the Vice-President (Research & Graduate Studies) and Acting Provost & Vice-President (Academic), as well as transactions over $100,000. Key discussion items involved a presentation on the Indigenous Peoples' Centre Expansion Concept, a report from the President, and new business motions concerning revisions to the Public Interest Disclosure (Whistleblower Protection) Act Policy and approval of a Tuition and Course Fee Waiver for Indigenous Language Courses. Reports detailed various activities such as research initiatives, community engagement, endowment performance, and updates on campus planning and IT services.
Extracted from official board minutes, strategic plans, and video transcripts.
