Home / Board Meeting Summary
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
Wednesday, October 5, 2022
The Board met in person on October 4, 2022. Minutes from the meeting will be posted on the Board of Governors website once available. The following are the highlights from the meeting: Audited Financial Statements & Findings Report Approved The 2021-22 consolidated financial statements which were audited by our external auditors KPMG LLP... More
Monday, June 13, 2022
The Carleton Board of Governors met remotely on June 9, 2022. Minutes from the meeting will be posted on the Board of Governor’s website once available. The following are the highlights from the meeting: Board approves revised Sexual Violence Policy Following a full year of extensive consultation and review, the Board of Governors approved... More
Friday, April 29, 2022
The Carleton University Board of Governors acknowledges that the location of Carleton’s campus is on the traditional, unceded territories of the Algonquin nation. In compliance with Ontario’s Essential Services Order, the Board met remotely on April 28, 2022. Minutes from the meeting will be posted on the Board of Governor’s website once... More
Friday, March 11, 2022
The Carleton University Board of Governors acknowledges that the location of Carleton’s campus is on the traditional, unceded territories of the Algonquin nation. In compliance with Ontario’s Essential Services Order, the Board met remotely on March 10, 2022. Minutes from the meeting will be posted on the Board of Governors website once... More
Tuesday, December 7, 2021
The Carleton University Board of Governors acknowledges that the location of Carleton’s campus is on the traditional, unceded territories of the Algonquin nation. In compliance with Ontario’s Essential Services Order, the Board met remotely on Dec. 3, 2021. Minutes from the meeting will be posted on the Board of Governors website once... More
Friday, October 1, 2021
The Carleton University Board of Governors acknowledges that the location of Carleton’s campus is on the traditional, unceded territories of the Algonquin nation. In compliance with Ontario’s Essential Services Order, the Board met remotely on Sept. 30, 2021. Minutes from the meeting will be posted on the Board of Governors website once... More
Search