{"id":11011,"date":"2021-06-02T11:30:03","date_gmt":"2021-06-02T15:30:03","guid":{"rendered":"https:\/\/carleton.ca\/boardofgovernors\/boardofgovernors\/?p=11011"},"modified":"2025-08-25T10:03:49","modified_gmt":"2025-08-25T14:03:49","slug":"bog-meeting-summary-june-1","status":"publish","type":"post","link":"https:\/\/carleton.ca\/boardofgovernors\/2021\/bog-meeting-summary-june-1\/","title":{"rendered":"BOG Meeting Summary: June 1"},"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                        BOG Meeting Summary: June 1\n                    <\/h1>\n                \n                                \n                            <\/header>\n\n                    <\/div>\n\n            <\/div>\n\n    <\/div>\n<\/section>\n\n<h2 id=\"bog-meeting-summary-june-1\" class=\"wp-block-heading\">BOG Meeting Summary: June 1<\/h2>\n\n\n\n<p>In compliance with Ontario\u2019s Essential Services Order, the Carleton University Board of Governors held its meeting remotely on June 1, 2021. Minutes from the meeting will be posted on the Board of Governors website once available. The following are highlights:<\/p>\n\n\n\n<h3 id=\"president-vice-chancellor-benoit-antoine-bacon-reappointed\" class=\"wp-block-heading\">President &amp; Vice-Chancellor Benoit-Antoine Bacon Reappointed<\/h3>\n\n\n\n<p>Upon the unanimous recommendation of the advisory committee, the Board approved the <a href=\"https:\/\/newsroom.carleton.ca\/story\/president-bacon-reappointed-second-term\/\" target=\"_blank\" rel=\"noopener noreferrer\">reappointment of President Bacon<\/a> for a second, five-year term as Carleton\u2019s President and Vice-Chancellor. Since joining Carleton on July 1, 2018, President Bacon has led the university towards new heights and has demonstrated exceptional leadership, especially through the challenges of the COVID-19 pandemic.<\/p>\n\n\n\n<h3 id=\"sexual-violence-annual-report\" class=\"wp-block-heading\">Sexual Violence Annual Report<\/h3>\n\n\n\n<p>As stipulated in the <a href=\"https:\/\/carleton.ca\/studentsupport\/svpolicy\/\" target=\"_blank\" rel=\"noopener noreferrer\">Carleton University Sexual Violence Policy<\/a>, the Board is required to receive an annual report on Sexual Violence prepared by the Department of Equity and Inclusive Communities and the Office of the Vice-President (Students and Enrolment). The report outlines Carleton\u2019s pivot to an online environment, annual statistics, and the prevention, education and awareness initiatives provided at the university. The Board also received an update on the ongoing implementation of the 2020 Honouring Each Other Report: a living document created to provide an adaptable and innovative strategy towards building consent culture at Carleton.<\/p>\n\n\n\n<h3 id=\"return-to-campus-plan\" class=\"wp-block-heading\">Return to Campus Plan<\/h3>\n\n\n\n<p>An update on Carleton\u2019s <a href=\"https:\/\/carleton.ca\/covid19\/return-to-campus\/return-to-campus-process\/\" target=\"_blank\" rel=\"noopener noreferrer\">Return to Campus<\/a> plan was provided. Carleton continues to prepare for a fall 2021 semester where both in-person and online classes will be offered. For Carleton employees, units will return to campus in stages to allow for physical distancing measures. The return to campus plan includes the preparation of buildings, supplies, policies and procedures, vaccinations and accommodations. All plans are flexible and are subject to evolving provincial guidelines and health and safety requirements.<\/p>\n\n\n\n<h3 id=\"domestic-tuition-fees-remain-unchanged\" class=\"wp-block-heading\">Domestic Tuition Fees Remain Unchanged<\/h3>\n\n\n\n<p>The Board approved Carleton\u2019s domestic tuition fees framework for the 2021\/22 year. In line with the provincial government\u2019s tuition framework, there will be no changes in tuition for Ontario students. While the Province recently permitted a three percent increase for out-of-province students, these additional fees will not be applied for 2021\/22 due to the late timeline and implementation issues.<\/p>\n\n\n\n<h3 id=\"sip-annual-report\" class=\"wp-block-heading\">SIP Annual Report<\/h3>\n\n\n\n<p>President Bacon provided an update on Carleton\u2019s <a href=\"https:\/\/carleton.ca\/president\/strategic-integrated-plan-sip\/\" target=\"_blank\" rel=\"noopener noreferrer\">Strategic Integrated Plan (SIP).<\/a> In the face of the COVID-19 crisis, the university continued to enhance its academic mission and made great progress across all three of the SIP\u2019s strategic directions. Achievements included a sharp increase in research productivity and impact, improvements to online pedagogy, and the development of critical plans for <a href=\"https:\/\/carleton.ca\/indigenousinitiatives\/wp-content\/uploads\/Kinamagwin.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Indigenous initiatives<\/a>, <a href=\"https:\/\/carleton.ca\/read\/accessibility-strategy\/\" target=\"_blank\" rel=\"noopener noreferrer\">Accessibility<\/a>, <a href=\"https:\/\/carleton.ca\/ci\/international-strategic-plan-2020-2025\/\" target=\"_blank\" rel=\"noopener noreferrer\">Internationalization<\/a>, and <a href=\"https:\/\/carleton.ca\/edi-plan\/\" target=\"_blank\" rel=\"noopener noreferrer\">Equity, Diversity and Inclusion<\/a>.<\/p>\n\n\n\n<h3 id=\"presidents-annual-report\" class=\"wp-block-heading\">President&#8217;s Annual Report<\/h3>\n\n\n\n<p>President Bacon shared his <a href=\"https:\/\/carleton.ca\/president\/wp-content\/uploads\/Carleton-President-Report-2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2021 President\u2019s Report<\/a>. The document aims to capture the highlights of a year marked by unprecedented challenges, but also by tremendous successes.<\/p>\n\n\n\n<h3 id=\"chairs-annual-report\" class=\"wp-block-heading\">Chair&#8217;s Annual Report<\/h3>\n\n\n\n<p>Learn more about the Board\u2019s efforts this past year by reading the <a href=\"https:\/\/carleton.ca\/boardofgovernors\/boardofgovernors\/about\/chairs-report\/\" target=\"_blank\" rel=\"noopener noreferrer\">Chair\u2019s Annual Report<\/a> which is now available on the Board of Governors website.<\/p>\n\n\n\n<h3 id=\"welcome-new-governors\" class=\"wp-block-heading\">Welcome New Governors<\/h3>\n\n\n\n<p>The Board is pleased to welcome seven new Governors. Their terms of service will commence on July 1, 2021.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Allison Brown, Graduate Student<\/li>\n\n\n\n<li>Holden Heppler, Undergraduate Student<\/li>\n\n\n\n<li>Alice Keung, Community-at-Large<\/li>\n\n\n\n<li>Harjit Kaur Daljit Singh Khalsa, Graduate Student<\/li>\n\n\n\n<li>Catherine Khordoc, Faculty<\/li>\n\n\n\n<li>Anastasia Lettieri, Undergraduate Student<\/li>\n\n\n\n<li>Susan Mingie, Community-at-Large<\/li>\n<\/ul>\n\n\n\n<p>The Board thanks retiring Governors for their service: Nathaniel Black, Tyler Boswell, Samantha Davin, Jim Durrell, Frohan Foroutan, Christina Gold and Jonathan Malloy.<\/p>\n\n\n\n<h3 id=\"governor-spotlight-elinor-sloan\" class=\"wp-block-heading\">Governor Spotlight: Elinor Sloan<\/h3>\n\n\n\n<p>The Board of Governors consists of 32 volunteers representing the Carleton community, like Elinor Sloan, Chair of Carleton\u2019s Political Science Department.&nbsp; Elinor joined the Board in 2016 as a faculty-senate representative. <a href=\"https:\/\/carleton.ca\/boardofgovernors\/boardofgovernors\/2021\/governor-spotlight-elinor-sloan\/\">Learn more about Elinor.<\/a><\/p>\n\n\n\n<h3 id=\"next-meeting-sept-30-2021\" class=\"wp-block-heading\">Next Meeting: Sept. 30, 2021<\/h3>\n\n\n\n<p>The first meeting of the Board of Governors for the 2021\/22 year will be on Sept. 30, 2021.&nbsp; Open session meeting materials are posted one week in advance of each meeting. More information on items approved, as well as minutes from previous meetings, can be found on the <a href=\"https:\/\/carleton.ca\/boardofgovernors\/boardofgovernors\/board-reporting\/\" target=\"_blank\" rel=\"noopener noreferrer\">Board of Governors website<\/a>.<\/p>\n\n\n\n<p>Sincerely,<\/p>\n\n\n\n<p>Dan Fortin<br>\nChair, Carleton University Board of Governors<\/p>\n\n\n\n<p><em>To learn more about the Carleton University Board of Governors, including membership, meeting schedule and official minutes, visit <a href=\"https:\/\/carleton.ca\/boardofgovernors\/boardofgovernors\/\" target=\"_blank\" rel=\"noopener noreferrer\">carleton.ca\/boardofgovernors<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>BOG Meeting Summary: June 1 In compliance with Ontario\u2019s Essential Services Order, the Carleton University Board of Governors held its meeting remotely on June 1, 2021. Minutes from the meeting will be posted on the Board of Governors website once available. The following are highlights: President &amp; Vice-Chancellor Benoit-Antoine Bacon Reappointed Upon the unanimous recommendation [&hellip;]<\/p>\n","protected":false},"author":410,"featured_media":9417,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[39,74,4],"tags":[],"class_list":["post-11011","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-board-meeting-summary","category-june-2021","category-news"],"acf":{"cu_post_thumbnail":""},"_links":{"self":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts\/11011","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/types\/post"}],"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=11011"}],"version-history":[{"count":3,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts\/11011\/revisions"}],"predecessor-version":[{"id":11017,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts\/11011\/revisions\/11017"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/media\/9417"}],"wp:attachment":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/media?parent=11011"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/categories?post=11011"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/tags?post=11011"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}