  {"id":14097,"date":"2025-12-08T09:48:46","date_gmt":"2025-12-08T14:48:46","guid":{"rendered":"https:\/\/carleton.ca\/boardofgovernors\/?p=14097"},"modified":"2026-03-12T12:08:12","modified_gmt":"2026-03-12T16:08:12","slug":"649th-board-meeting-summary-december-2-2025","status":"publish","type":"post","link":"https:\/\/carleton.ca\/boardofgovernors\/2025\/649th-board-meeting-summary-december-2-2025\/","title":{"rendered":"649th Board Meeting Summary &#8211; December 2, 2025"},"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                        649th Board Meeting Summary &#8211; December 2, 2025\n                    <\/h1>\n                \n                                \n                                    \n\n<p>The Board met in person on December 2, 2025. Minutes from the meeting will be posted on the <a href=\"https:\/\/carleton.ca\/boardofgovernors\/2025-2026\/\" target=\"_blank\" rel=\"noreferrer noopener\">Board of Governors website<\/a> once available. The following are the highlights from the meeting:<\/p>\n\n\n                            <\/header>\n\n                    <\/div>\n\n            <\/div>\n\n    <\/div>\n<\/section>\n\n\n\n<h2 id=\"creation-of-the-college-of-global-studies\" class=\"wp-block-heading\">Creation of the College of Global Studies<\/h2>\n\n\n\n<p>On the recommendation of Senate, the Board approved the creation of a new College of Global Studies in the Faculty of Public and Global Affairs. The new college will house the Bachelor of Global and International Studies (BGInS), the graduate programs in Migration and Diaspora Studies (MDS) and the undergraduate and graduate programs in Russian and Eurasian Studies (EURUS).<\/p>\n\n\n\n<h2 id=\"international-undergraduate-tuition-fees-2026-2029\" class=\"wp-block-heading\">International Undergraduate Tuition Fees (2026\u20132029)<\/h2>\n\n\n\n<p>The Board approved the international undergraduate tuition fee structure, which includes tuition certainty for three academic years (2026\/27 through 2028\/29). The approach is designed to assist students with their decision making by providing them with predictable costs, tuition stability over the course of the next three years, and relevant information to assist with the visa process. The proposal was benchmarked against other Ontario universities, confirming 杏吧原创\u2019s fees remain competitive.<\/p>\n\n\n\n<h2 id=\"institutional-impartiality-policy\" class=\"wp-block-heading\">Institutional Impartiality Policy<\/h2>\n\n\n\n<p>The Board approved 杏吧原创\u2019s new <a href=\"https:\/\/carleton.ca\/secretariat\/wp-content\/uploads\/sites\/158\/2025\/12\/Institutional-Impartiality-Policy-2025pdf-2.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Institutional Impartiality Policy,<\/a>\u00a0 reaffirming the university\u2019s commitment to open inquiry, rigorous debate, and academic freedom, while ensuring clarity on institutional expression by senior leadership and employees when acting in an official capacity.<br>Developed through the normal consultation process with the university community, the policy strengthens 杏吧原创\u2019s governance framework and will help mitigate reputational risk by affirming 杏吧原创 as a non-partisan institution dedicated to learning, research, and the betterment of society and a continuing space for diverse perspectives and respectful dialogue.<\/p>\n\n\n\n<h2 id=\"enterprise-risk-management-policy-and-framework\" class=\"wp-block-heading\">Enterprise Risk Management Policy and Framework<\/h2>\n\n\n\n<p>The Board reviewed and approved 杏吧原创\u2019s updated <a href=\"https:\/\/carleton.ca\/secretariat\/wp-content\/uploads\/sites\/158\/2023\/04\/Enterprise-Risk-Management-Policy-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Enterprise Risk Management<\/a> and Framework. The ERM framework establishes a structured approach to identifying, assessing, and mitigating risks across strategic, operational, financial, legal, and reputational portfolios. It aligns with best practices in higher education governance and supports 杏吧原创\u2019s long-term sustainability and resilience.<\/p>\n\n\n\n<h2 id=\"2026-27-operating-budget-cycle\" class=\"wp-block-heading\">2026\/27 Operating Budget Cycle<\/h2>\n\n\n\n<p>The Board approved the 2026\/2027 Operating Budget cycle. The cycle includes revenue and planning assumptions, fiscal pressures, including the impact of frozen domestic tuition, fixed provincial grants, and changes in international enrollment rates. The cycle also includes priorities for the coming year and is moving toward aligning operational and ancillary budgets by 2028.<br><\/p>\n\n\n\n<h2 id=\"research-update\" class=\"wp-block-heading\">Research Update<\/h2>\n\n\n\n<p>The Vice-President (Research, Innovation and International) presented an update on research at 杏吧原创, highlighting ongoing research achievements, underscoring the university\u2019s commitment to an innovative culture. The update emphasized growth in external funding, interdisciplinary collaboration, research recognitions, international partnerships, and institutional research priorities such as developing a scholarly prominence in established and emerging areas.<\/p>\n\n\n\n<h2 id=\"next-meeting-march-10-2026\" class=\"wp-block-heading\">Next Meeting: March 10, 2026<\/h2>\n\n\n\n<p>The next meeting of the 2025\/26 Board year is scheduled for March 10, 2026. 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\/secretariat\/boardofgovernors\/https:\/carleton.ca\/secretariat\/boardofgovernors\/\">Board of Governors website<\/a>.<\/p>\n\n\n\n<p>Sincerely,<br>Beth Creary<br>Chair, 杏吧原创 University Board of Governors<br><br><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Creation of the College of Global Studies On the recommendation of Senate, the Board approved the creation of a new College of Global Studies in the Faculty of Public and Global Affairs. The new college will house the Bachelor of Global and International Studies (BGInS), the graduate programs in Migration and Diaspora Studies (MDS) and [&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],"tags":[],"class_list":["post-14097","post","type-post","status-publish","format-standard","hentry","category-board-meeting-summary"],"acf":{"cu_post_thumbnail":"news-4"},"_links":{"self":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts\/14097","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=14097"}],"version-history":[{"count":5,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts\/14097\/revisions"}],"predecessor-version":[{"id":14231,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/posts\/14097\/revisions\/14231"}],"wp:attachment":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/media?parent=14097"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/categories?post=14097"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/tags?post=14097"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}