Board meetings, strategic plans, and buyer signals from Tanya Poulin’s organization
Jan 1, 2025·StrategicPlan
Board
Keyano College Library Strategic Directions 2025-2028
This document outlines the strategic directions for the Keyano College Library from 2025 to 2028. The plan is built upon four pillars: Access & Equity, Teaching & Learning Innovation, Sustainability & Impact, and Research & Scholarship. It aims to empower the Keyano community through critical thinking, discovery, and lifelong learning by providing inclusive resources, fostering learning skills, cultivating community connections, and enhancing research experiences, all while aligning with Keyano College's broader strategic and academic plans.
Apr 22, 2026·BoardMeeting
Board
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.
Feb 25, 2026·BoardMeeting
Board
Board Of Governors Public Meeting
The meeting commenced with the Call to Order, followed by Declarations of Conflict of Interest and Fraud & Irregularities. The Consent Agenda approval included Executive Reports from the President & CEO, Academic & Student Experience, Administration & CFO, People & Culture, and Public Engagement. Under the Regular Agenda, the Board Executive Committee matters were addressed. Key discussions in the Finance & Audit section included the 2nd Quarter Forecast & Enrollment Update, Investment Report, Government Reporting Deadlines, Cyber Security Update, and Annual Report Update, culminating in a motion to approve Tuition and Mandatory Non-Instruction Fees. The latter portion of the meeting involved an In-Camera session to discuss Program Suspension & Impacts, Aviation and Health Program Updates, and a Comprehensive Update and Recommendations.
Jan 28, 2026·BoardMeeting
Board
Board Of Governors Public Meeting
The meeting commenced with standard declarations and the adoption of the Consent Agenda, which included executive reports from the President & CEO, Academic & Student Experience, Administration & CFO, People & Culture, and Public Engagement departments, as well as approvals for various committee meeting minutes. The Regular Agenda was subsequently adopted. Key discussions under the Board Executive Committee involved updates and nominations for the Interim Chair and Interim 2nd Vice Chair of the Finance & Audit Committee. The Governance & HR Committee provided an update regarding the Board Matrix and training. The Finance & Audit session covered updates, the Endowment Report, and approval of the Keyano College Mandate and Roles, alongside discussion of the Health Learning Centre. Academic & Student Services involved motions to terminate one program (Upgrading, High School/University Transfer) and suspend multiple certificate and diploma programs, including Office Administration, Advanced Artificial Intelligence & Machine Learning, Artificial Intelligence, Network Security, Software Programming & Testing, Advanced Network & Cybersecurity, Apprenticeship Carpentry, and Pre-Employment Carpentry. The board also convened for an in-camera session to discuss the Health Learning Centre and a comprehensive update before adjourning.
Extracted from official board minutes, strategic plans, and video transcripts.
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