Home / Board Meeting Summary
Wednesday, March 19, 2025
The Board met in person on March 18, 2025. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting: Proposed Budget for Ancillary Services 2025-26 The Ancillary Budget was approved by the Board and ancillary units are projected to generate enough... More
Thursday, December 5, 2024
The Board met in person on December 4, 2024. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting: Planning Framework for the 2025-26 Operating Budget The Board has approved Carleton’s operating budget planning framework for 2025-26. The plan incorporates a... More
Friday, October 11, 2024
The Board met in person on October 10, 2024. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting: Board Approves Loeb Building Envelope Remediation and Replacement Project The Board has approved the Loeb Building Envelope Remediation and Replacement Project... More
Friday, May 31, 2024
The Board met in person on June 6, 2024. Minutes from the meeting will be posted on the Board of Governors website once they are available. The following are the highlights from the meeting: Academic Governance of the University The Board approved The Academic Governance of the University (AGU) joint policy document of the... More
Wednesday, May 1, 2024
The Board met in person on April 30, 2024. Minutes from the meeting will be posted on the Board of Governors website once they are available. The following are the highlights from the meeting: Loeb Building Envelope Remediation and Replacement The Board approved the Project Planning Report for the Loeb Building Envelope Remediation and... More
Wednesday, March 6, 2024
The Board met in person on March 6, 2024. Minutes from the meeting will be posted on the Board of Governors website once they are available. The following are the highlights from the meeting: Research and International Update The Board received a comprehensive update on research activities and achievements that took place at Carleton... More
Tuesday, December 5, 2023
The Board met in person on December 5, 2023. Minutes from the meeting will be posted on the Board of Governors website once they are available. The following are the highlights from the meeting: Strive for Sustainability Annual Report 2022-2023 The board received the Strive for Sustainability Annual Report, which highlights Carleton University’s... More
Thursday, October 12, 2023
The Board met in person on October 10, 2023. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting: Teraanga Commons Dining Hall & Kitchen Expansion – Project Implementation Report Having approved the new 450-bed residence building at Carleton University... More
Thursday, June 8, 2023
The Board met in person on June 7, 2023. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting: Dr. L. Pauline Rankin appointed as Provost and Vice-President (Academic) Dr. L. Pauline Rankin has been appointed Provost and Vice-President (Academic) for a... More
Tuesday, April 25, 2023
The Board met in person on April 24, 2023. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting: Campus Master Plan Following a year-long comprehensive, community-wide consultation, with the assistance of consultants Brook McIlroy, on the recommendation of... More
Friday, March 10, 2023
The Board met in person on March 9, 2023. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting: Draft Campus Master Plan Following an initial consultation, in which over 1,000 people participated, Brook McIlroy developed a first draft of the Campus Master... More
Wednesday, December 7, 2022
The Board met in person on December 6, 2022. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting: Campus Master Plan Update – Emerging Themes Since beginning in April 2022, with the assistance of consultant Brook McIlroy (BMI), more than 800... More
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