Board of Governors meeting

412-1 CONSENT AGENGA

1.1 Agenda of Board meeting 412, March 24, 2026

1.2 Board e-mail vote 411, Feb. 5, 2026

1.3 Draft minutes of Board meeting 410, Jan. 27, 2026

1.4 Graduates

412-2 CHAIRPERSON’S OPENING REMARKS

412-3 REPORTS

3.1 Director General

3.2 Academic Dean

3.3 Academic Council

412-4 BUSINESS ARISING

412-5 ACADEMIC-RELATED MATTERS

5.1 MOU with l’université de Reims Champagne-Ardenne

5.2 MOU with Lakehead University - EET program

5.3 Vanier off-campus health facility

5.4 2026-2027 Academic calendar

412-6 ADMINISTRATION-RELATED MATTERS

6.1 Approval of 2025-26 auditors

6.2 Capital budget for MAOB - 2026-27

6.3 Capital renovation budget - 2026-27

6.4 PAFIRSPA - Financial request - pool renovation

6.5 Update to information technology policies

6.6 Strategic plan - priorities and objectives

6.7 June board meeting date

6.8 DG evaluation committee