{"id":6776,"date":"2016-11-30T22:01:41","date_gmt":"2016-12-01T03:01:41","guid":{"rendered":"http:\/\/carleton.ca\/boardofgovernors\/boardofgovernors\/?page_id=6776"},"modified":"2026-06-05T14:16:13","modified_gmt":"2026-06-05T18:16:13","slug":"board-reporting","status":"publish","type":"page","link":"https:\/\/carleton.ca\/boardofgovernors\/board-reporting\/","title":{"rendered":"Board Reporting"},"content":{"rendered":"\n<section class=\"w-screen px-6 cu-section cu-section--white ml-offset-center md:px-8 lg:px-14\">\n    <div class=\"space-y-6 cu-max-w-child-5xl  md:space-y-10 cu-prose-first-last\">\n\n            <div class=\"cu-textmedia flex flex-col lg:flex-row mx-auto gap-6 md:gap-10 my-6 md:my-12 first:mt-0 max-w-5xl\">\n        <div class=\"justify-start cu-textmedia-content cu-prose-first-last\" style=\"flex: 0 0 100%;\">\n            <header class=\"font-light prose-xl cu-pageheader md:prose-2xl cu-component-updated cu-prose-first-last\">\n                                    <h1 class=\"cu-prose-first-last font-semibold !mt-2 mb-4 md:mb-6 relative after:absolute after:h-px after:bottom-0 after:bg-cu-red after:left-px text-3xl md:text-4xl lg:text-5xl lg:leading-[3.5rem] pb-5 after:w-10 text-cu-black-700 not-prose\">\n                        Board Reporting\n                    <\/h1>\n                \n                                \n                            <\/header>\n\n                    <\/div>\n\n            <\/div>\n\n    <\/div>\n<\/section>\n\n\n\n<h2 id=\"agenda-and-minutes\" class=\"wp-block-heading\">Agenda and Minutes<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The agenda and minutes of all open session meetings of the full Board of Governors are available to the public. Agendas are posted seven days in advance of the open session. Minutes are posted within seven days of approval, at the following open session meeting of the full Board. Meeting summaries are posted as soon as possible.<\/p>\n\n\n\n<h2 id=\"latest-update\" class=\"wp-block-heading\">Latest Update<\/h2>\n\n\n\n\n\n\n                                                                                                                                                                                                                                                                                                                                                                            \n\n\n\n<section class=\"w-screen px-6 cu-section cu-section--white cu-section--cards ml-offset-center md:px-8 lg:px-14\" data-attributes=\"&#x7B;&quot;numberOfPosts&quot;&#x3A;3,&quot;blockType&quot;&#x3A;&quot;cards&quot;,&quot;contentType&quot;&#x3A;&quot;post&quot;,&quot;currentPage&quot;&#x3A;1,&quot;blockBackground&quot;&#x3A;&quot;white&quot;,&quot;numberOfColumns&quot;&#x3A;3,&quot;showImages&quot;&#x3A;true,&quot;showDates&quot;&#x3A;true,&quot;showTimeToRead&quot;&#x3A;true,&quot;showExcerpts&quot;&#x3A;true,&quot;showFilter&quot;&#x3A;false,&quot;taxName&quot;&#x3A;&quot;category&quot;,&quot;moreButton&quot;&#x3A;&quot;none&quot;,&quot;categories&quot;&#x3A;&quot;&quot;,&quot;tags&quot;&#x3A;&quot;&quot;&#x7D;\" data-page=\"2\">\n    <div class=\"space-y-6 cu-max-w-child-5xl  md:space-y-10 cu-prose-first-last\">\n\n                \n                \n        <div class=\"cu-loading hidden text-center mx-auto h-6 w-6 animate-spin rounded-full border-4 border-solid border-current border-r-transparent align-[-0.125em] motion-reduce:animate-[spin_1.5s_linear_infinite]\" role=\"status\">\n    <span class=\"!absolute !-m-px !h-px !w-px !overflow-hidden !whitespace-nowrap !border-0 !p-0 ![clip:rect(0,0,0,0)]\">\n        Loading&#8230;\n    <\/span>\n<\/div>\n\n                                        \n        <p class=\"cu-no-posts hidden\">\n            No\n            category\n\n            posts are available.\n        <\/p>\n\n                <div class=\"cu-column cu-component not-contained mx-auto grid max-w-5xl md:grid-cols-3 gap-6 md:gap-10\">\n                        \n                    <div class=\"not-prose cu-card rounded-lg @container md:max-w-xl flex flex-col gap-3 bg-white shadow-lg shadow-cu-black-100 group duration-300 ease-in hover:scale-[1.02] hover:shadow-cu-black-200\">\n    <a href=\"https:\/\/carleton.ca\/boardofgovernors\/2026\/653rd-board-meeting-summary-october-8-2026\/\">\n\n                    <figure class=\"mb-2 overflow-hidden rounded-t-lg\">\n                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/cdn.carleton.ca\/truth\/images\/1919\/article-print.jpg\" alt=\"Pre-selected placeholder image\" width=\"600\" height=\"400\" \/>\n            <\/figure>\n        \n        <header class=\"px-6 first:mt-6\">\n            <div class=\"flex flex-row gap-1 w-full mb-4\">\n                                    <time datetime=\"2026-10-25T20:00:00-04:00\" class=\"flex flex-row items-center italic text-sm text-cu-black-600 dark:text-white @sm:md:text-base\">\n                        October 26, 2026\n                    <\/time>\n                                                    <p class=\"border-l border-cu-black-200 ml-2 pl-3 flex flex-row items-center italic text-sm text-cu-black-600 dark:text-white @sm:md:text-base\">\n                        3 min read\n                    <\/p>\n                            <\/div>\n            <h2 class=\"line-clamp-3 text-lg font-semibold text-cu-black @sm:md:text-xl leading-6 @sm:md:leading-8\">\n                653rd Board Meeting Summary \u2013 October 8, 2026\n            <\/h2>\n        <\/header>\n\n                    <div class=\"flex flex-col px-6 dark:text-white font-normal\">\n                <p class=\"text-base text-cu-black-700 dark:text-white \">\n                    Audited Financial Statements and Audit Findings Report The Board approved Carleton University\u2019s 2025-26 Consolidated Financial Statements and Audit Findings Report. The audited financial statements reflect\n                                            &#8230;\n                                    <\/p>\n            <\/div>\n        \n    <\/a>\n<\/div>\n\n            \n                    <div class=\"not-prose cu-card rounded-lg @container md:max-w-xl flex flex-col gap-3 bg-white shadow-lg shadow-cu-black-100 group duration-300 ease-in hover:scale-[1.02] hover:shadow-cu-black-200\">\n    <a href=\"https:\/\/carleton.ca\/boardofgovernors\/2026\/board-meeting-observers\/\">\n\n                    <figure class=\"mb-2 overflow-hidden rounded-t-lg\">\n                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/its-production.s3.amazonaws.com\/gutenberg\/cutheme-plugin\/images\/thumb-fallbacks\/news-thumb-2.jpg\" alt=\"Randomly generated thumbnail\" width=\"600\" height=\"400\" \/>\n            <\/figure>\n        \n        <header class=\"px-6 first:mt-6\">\n            <div class=\"flex flex-row gap-1 w-full mb-4\">\n                                    <time datetime=\"2026-09-30T20:00:00-04:00\" class=\"flex flex-row items-center italic text-sm text-cu-black-600 dark:text-white @sm:md:text-base\">\n                        October 1, 2026\n                    <\/time>\n                                                    <p class=\"border-l border-cu-black-200 ml-2 pl-3 flex flex-row items-center italic text-sm text-cu-black-600 dark:text-white @sm:md:text-base\">\n                        1 min read\n                    <\/p>\n                            <\/div>\n            <h2 class=\"line-clamp-3 text-lg font-semibold text-cu-black @sm:md:text-xl leading-6 @sm:md:leading-8\">\n                Board Meeting Observers\n            <\/h2>\n        <\/header>\n\n                    <div class=\"flex flex-col px-6 dark:text-white font-normal\">\n                <p class=\"text-base text-cu-black-700 dark:text-white \">\n                    Observers wishing to attend an open session of a Board of Governors meeting must submit a request to the University Secretary and Chief Governance Officer\n                                            &#8230;\n                                    <\/p>\n            <\/div>\n        \n    <\/a>\n<\/div>\n\n            \n                    <div class=\"not-prose cu-card rounded-lg @container md:max-w-xl flex flex-col gap-3 bg-white shadow-lg shadow-cu-black-100 group duration-300 ease-in hover:scale-[1.02] hover:shadow-cu-black-200\">\n    <a href=\"https:\/\/carleton.ca\/boardofgovernors\/2026\/652nd-board-meeting-summary-june-4-2026\/\">\n\n                    <figure class=\"mb-2 overflow-hidden rounded-t-lg\">\n                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/cdn.carleton.ca\/truth\/images\/1960\/news-3.jpg\" alt=\"Pre-selected placeholder image\" width=\"600\" height=\"400\" \/>\n            <\/figure>\n        \n        <header class=\"px-6 first:mt-6\">\n            <div class=\"flex flex-row gap-1 w-full mb-4\">\n                                    <time datetime=\"2026-06-04T20:00:00-04:00\" class=\"flex flex-row items-center italic text-sm text-cu-black-600 dark:text-white @sm:md:text-base\">\n                        June 5, 2026\n                    <\/time>\n                                                    <p class=\"border-l border-cu-black-200 ml-2 pl-3 flex flex-row items-center italic text-sm text-cu-black-600 dark:text-white @sm:md:text-base\">\n                        4 min read\n                    <\/p>\n                            <\/div>\n            <h2 class=\"line-clamp-3 text-lg font-semibold text-cu-black @sm:md:text-xl leading-6 @sm:md:leading-8\">\n                652nd Board Meeting Summary \u2013 June 4, 2026\n            <\/h2>\n        <\/header>\n\n                    <div class=\"flex flex-col px-6 dark:text-white font-normal\">\n                <p class=\"text-base text-cu-black-700 dark:text-white \">\n                    Academic Governance Changes:&nbsp;&nbsp; On the recommendation of Senate, the Board approved several academic governance changes to strengthen program sustainability and governance effectiveness:&nbsp; Towards Carleton@100&nbsp;\u2013 A\n                                            &#8230;\n                                    <\/p>\n            <\/div>\n        \n    <\/a>\n<\/div>\n\n                    \n        <\/div>\n        \n                                    \n    <\/div>\n<\/section>\n\n\n\n<h2 id=\"questions\" class=\"wp-block-heading\">Questions?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">If you have further questions regarding the meeting materials for the open sessions of the full Board or&nbsp;would like to obtain a copy of the documents referred to in the open session minutes,&nbsp;please contact the <a href=\"mailto: Amanda.Goth@carleton.ca\">University Secretary<\/a> or visit Room 607 Pigiarvik between 8:30 a.m. and 4:30 p.m., Monday to Friday.<\/p>\n\n\n\n<h3 id=\"archived-material\" class=\"wp-block-heading\">Archived Material<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">If you would like to view archived materials of the Board of Governors, please contact the University Secretary, Amanda Goth <a href=\"mailto:amandagoth@cunet.carleton.ca\">(amandagoth@cunet.carleton.ca).<\/a><\/p>\n\n\n\n<h4 id=\"accessibility\" class=\"wp-block-heading\">Accessibility<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">The Board of Governors is committed to accessibility.&nbsp; All materials posted after Jan. 1, 2021 will meet accessibility standards.&nbsp; The University Secretariat office is working towards making all the previously posted materials and minutes accessible. If you require a more accessible version, please contact the University Secretary, Amanda Goth <a href=\"mailto:amandagoth@cunet.carleton.ca\">(amandagoth@cunet.carleton.ca)<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agenda and Minutes The agenda and minutes of all open session meetings of the full Board of Governors are available to the public. Agendas are posted seven days in advance of the open session. Minutes are posted within seven days of approval, at the following open session meeting of the full Board. Meeting summaries are [&hellip;]<\/p>\n","protected":false},"author":410,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_cu_dining_location_slug":"","footnotes":"","_links_to":"","_links_to_target":""},"cu_page_type":[],"class_list":["post-6776","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/pages\/6776","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/users\/410"}],"replies":[{"embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/comments?post=6776"}],"version-history":[{"count":5,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/pages\/6776\/revisions"}],"predecessor-version":[{"id":14373,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/pages\/6776\/revisions\/14373"}],"wp:attachment":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/media?parent=6776"}],"wp:term":[{"taxonomy":"cu_page_type","embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/cu_page_type?post=6776"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}