BOARD of GOVERNORS

Meetings

Board of Governors meeting schedule

BOARD OF GOVERNORS MEETING SCHEDULE 2025-26

BOARD OF GOVERNORS MEETING SCHEDULE 2024-25

Date Call for Agenda Items Submission of Attachments
October 17, 2024 September 30, 2024 October 7, 2024
December 19, 2024 December 2, 2024 December 9, 2024
March 27, 2025 March 10, 2025 March 17, 2025
May 29, 2025
(financial statements)*
May 5, 2025 May 21, 2025
June 12, 2025** May 26, 2025 June 2, 2025

*The Financial Statements review meeting for the Board of Governors will start at 6:00 PM on May 29, 2025, and is a virtual meeting.
**The Annual General Meeting of the Grant MacEwan University Foundation will be held prior to the Board of Governors meeting.

Open board meeting agenda and minutes

For inquiries or to register to attend the open session of the Board meeting, please contact the Office of University Governance at governance@macewan.ca.

Date Agenda Minutes
October 17, 2024 agenda minutes
December 19, 2024 agenda minutes
March 27, 2025 agenda minutes
May 29, 2025 agenda minutes
June 12, 2025 agenda minutes