{"id":14353,"date":"2026-06-05T11:18:44","date_gmt":"2026-06-05T15:18:44","guid":{"rendered":"https:\/\/carleton.ca\/boardofgovernors\/?p=14353"},"modified":"2026-06-08T14:10:08","modified_gmt":"2026-06-08T18:10:08","slug":"652nd-board-meeting-summary-june-4-2026","status":"publish","type":"post","link":"https:\/\/carleton.ca\/boardofgovernors\/2026\/652nd-board-meeting-summary-june-4-2026\/","title":{"rendered":"652nd Board Meeting Summary \u2013 June 4, 2026"},"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                        652nd Board Meeting Summary \u2013 June 4, 2026 \n                    <\/h1>\n                \n                                \n                                    \n\n<p>The Board of Governors met on June 4, 2026. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting:&nbsp;<\/p>\n\n\n                            <\/header>\n\n                    <\/div>\n\n            <\/div>\n\n    <\/div>\n<\/section>\n\n\n\n<h3 id=\"academic-governance-changes\" class=\"wp-block-heading\"><strong>Academic Governance Changes:<\/strong>&nbsp;&nbsp;<\/h3>\n\n\n\n<p>On the recommendation of Senate, the Board approved several academic governance changes to strengthen program sustainability and governance effectiveness:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Programs in the Institute of African Studies will be governed by the School of Interdisciplinary Studies effective July 1, 2026. This change responds to low enrolment and limited faculty&nbsp;resources, and&nbsp;is intended to provide stronger administrative support and governance oversight while&nbsp;maintaining&nbsp;African Studies\u2019 distinct research identity and activities.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Programs in Canadian Studies will be governed by the School for Studies in Art and Culture effective July 1, 2026. This change addresses declining enrolment and faculty capacity, while ensuring the continuation of high-demand courses and the protection of graduate programming through enhanced administrative support and integration with related disciplines.&nbsp;&nbsp;<\/li>\n\n\n\n<li>The Institute of Interdisciplinary Studies will be renamed the School of Interdisciplinary Studies effective July 1, 2026. This change supports the integration of African Studies as a sub-unit, while preserving its identity as an institute and enabling a more coherent governance structure within the Faculty\u00a0of Arts and Social Sciences.\u00a0<\/li>\n<\/ul>\n\n\n\n<h3 id=\"towards-carleton100-a-vision-for-our-second-century\" class=\"wp-block-heading\"><strong>Towards Carleton@100&nbsp;\u2013 A Vision for Our Second Century&nbsp;<\/strong>&nbsp;<\/h3>\n\n\n\n<p>The Board received an update on the&nbsp;Towards Carleton@100&nbsp;strategic visioning process, which will guide the university\u2019s priorities as it approaches its centennial in 2042.&nbsp;The initiative was launched in March 2026, with broad community engagement and the establishment of five thematic working groups.&nbsp;Current work includes environmental scans and early identification of system-level trends and opportunities. Upcoming milestones include continued engagement through 2026, with a draft strategic plan targeted for Board review in 2027.&nbsp;<a href=\"https:\/\/carleton.ca\/strategic-plan\/\">Read more<\/a>.<\/p>\n\n\n\n<h3 id=\"reports-from-the-chair-2025-2026\" class=\"wp-block-heading\"><strong>Reports from the&nbsp;Chair 2025-2026<\/strong>&nbsp;<\/h3>\n\n\n\n<p>Board Chair Beth Creary reflected on the achievements and challenges of the past year in the\u202f<a href=\"https:\/\/carleton.ca\/boardofgovernors\/wp-content\/uploads\/sites\/157\/2026\/06\/BOG-Chairs-Annual-Report-2025-2026-.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>2025-26 Chair\u2019s Annual Report<\/strong>,&nbsp;which is now available<\/a>. The report offers a&nbsp;comprehensive overview&nbsp;of&nbsp;significant change&nbsp;across the post-secondary sector and underscores the Board\u2019s focus on governance, financial stewardship, and long-term sustainability.&nbsp;&nbsp; <\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>President\u2019s Report<\/strong>\u00a0<br>The Board received the\u00a0<a href=\"https:\/\/carleton.ca\/boardofgovernors\/wp-content\/uploads\/sites\/157\/2026\/06\/Full-Binder-Open-June-4-2026-Updated-compressed.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">President\u2019s Annual Report<\/a>,\u00a0highlighting a year of resilience,\u00a0innovation and impact across the Carleton community.<\/p>\n\n\n\n<p>While acknowledging the multiple challenges that the University is navigating and the need for continuing efforts to address them, the report also outlines numerous accomplishments that demonstrate the strength and adaptability of the Carleton community.<\/p>\n\n\n\n<p>The University advanced its academic mission through new program offerings and expanded experiential learning, and by strengthening research excellence and global partnerships. Carleton also deepened its commitments to sustainability, inclusion and well-being through enhanced supports, equity-focused initiatives, and sector-leading environmental efforts.<\/p>\n\n\n\n<p>These achievements reflect the strength and adaptability of the Carleton community.&nbsp;&nbsp;<\/p>\n\n\n\n<p><strong>2026-2027&nbsp;Board Appointments<\/strong>&nbsp;<\/p>\n\n\n\n<p>The Board&nbsp;approved&nbsp;a number of&nbsp;governance and membership appointments&nbsp;and&nbsp;welcomed&nbsp;seven new members.&nbsp;&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>New&nbsp;Community-at-Large Appointments:<\/strong>&nbsp;<a href=\"https:\/\/carleton.ca\/boardofgovernors\/people\/mita-meyers\/\" target=\"_blank\" rel=\"noreferrer noopener\">Mita Meyers<\/a> and<a href=\"https:\/\/carleton.ca\/boardofgovernors\/people\/johanna-lim\/\"> Johanna Lim<\/a>&nbsp;were approved for three-year terms (July 1, 2026 \u2013 June 30, 2029).&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Renewals:<\/strong>&nbsp;<a href=\"https:\/\/carleton.ca\/boardofgovernors\/people\/howard-babb\/\" target=\"_blank\" rel=\"noreferrer noopener\">Howard Babb<\/a>&nbsp;and&nbsp;<a href=\"https:\/\/carleton.ca\/boardofgovernors\/people\/jim-devoe\/\" target=\"_blank\" rel=\"noreferrer noopener\">Jim Devoe<\/a>&nbsp;were approved for second terms ending June 30, 2029.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Board&nbsp;Leadership:<\/strong>&nbsp;<a href=\"https:\/\/carleton.ca\/boardofgovernors\/2026\/a-conversation-with-carletons-incoming-board-chair-christina-tessierleadership-innovation-and-impact-2\/\" target=\"_blank\" rel=\"noreferrer noopener\">Christina Tessier<\/a>&nbsp;was approved to continue as Chair, and Beth Creary as Past-Chair for the 2026\/27 Board year.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Student Governors:<\/strong>&nbsp;<a href=\"https:\/\/carleton.ca\/boardofgovernors\/people\/jacky-chan-2\/\" target=\"_blank\" rel=\"noreferrer noopener\">Jacky Chan<\/a>,&nbsp;<a href=\"https:\/\/carleton.ca\/boardofgovernors\/people\/caroline-ayebale-2\/\" target=\"_blank\" rel=\"noreferrer noopener\">Caroline Ayebale<\/a>,&nbsp;<a href=\"https:\/\/carleton.ca\/boardofgovernors\/people\/nadine-simpson-2\/\" target=\"_blank\" rel=\"noreferrer noopener\">Nadine Simpson<\/a>, and&nbsp;<a href=\"https:\/\/carleton.ca\/boardofgovernors\/people\/declan-ramsaran-2\" target=\"_blank\" rel=\"noreferrer noopener\">Declan Ramsaran<\/a>&nbsp;were approved as undergraduate and graduate representatives for one-year terms.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Administrative Staff Representative:<\/strong>&nbsp;<a href=\"https:\/\/carleton.ca\/boardofgovernors\/people\/sarah-anne-szabototh-2\" target=\"_blank\" rel=\"noreferrer noopener\">Sarah Anne Szabototh<\/a>&nbsp;was approved for a three-year term ending June 30, 2029.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 id=\"modernized-standing-committee-terms-of-reference\" class=\"wp-block-heading\"><strong>Modernized&nbsp;Standing Committee Terms of Reference<\/strong>&nbsp;<\/h3>\n\n\n\n<p>Updated&nbsp;Terms of Reference&nbsp;for all six Board standing committees were approved following a comprehensive review led by the Governance Committee, informed by sector benchmarking and&nbsp;extensive&nbsp;consultation.&nbsp;<\/p>\n\n\n\n<h3 id=\"looking-ahead-for-2026-2027\" class=\"wp-block-heading\"><strong>Looking Ahead&nbsp;for 2026\/2027<\/strong>&nbsp;<\/h3>\n\n\n\n<p>In her remarks, the Chair noted that, as the Board looks ahead to the coming year, it remains committed to strengthening Carleton\u2019s governance, ensuring long-term financial sustainability, and contributing meaningfully to the development of the Towards Carleton@100 strategic vision. This work will help position the University to navigate an increasingly complex environment while advancing its academic mission and impact.<\/p>\n\n\n\n<p>The Chair indicated that governors are approaching the year with a strong sense of confidence in Carleton\u2019s future because the University is supported by a dedicated and resilient community, and by leadership that is deeply committed to innovation, collaboration, and excellence. She said, together, they will continue to build on Carleton\u2019s strengths and shape a shared vision that supports student success, research impact, and meaningful engagement with our communities.<\/p>\n\n\n\n<p>On behalf of the Board, the Chair extended sincere thanks to members of the Carleton community for their continued commitment, engagement, and contributions, noting that it is through this collective effort that Carleton will continue to grow, adapt, and thrive in the years ahead.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Sincerely,<br>Beth Creary<br>Chair, Carleton University Board of Governors<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 Vision for Our Second Century&nbsp;&nbsp; The Board received an update on the&nbsp;Towards Carleton@100&nbsp;strategic visioning process, which will guide the university\u2019s priorities as it approaches its centennial in 2042.&nbsp;The initiative was [&hellip;]<\/p>\n","protected":false},"author":442,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[39,1],"tags":[],"class_list":["post-14353","post","type-post","status-publish","format-standard","hentry","category-board-meeting-summary","category-uncategorized"],"acf":{"cu_post_thumbnail":"news"},"_links":{"self":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts\/14353","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\/442"}],"replies":[{"embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/comments?post=14353"}],"version-history":[{"count":5,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts\/14353\/revisions"}],"predecessor-version":[{"id":14397,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts\/14353\/revisions\/14397"}],"wp:attachment":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/media?parent=14353"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/categories?post=14353"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/tags?post=14353"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}