{"id":40,"date":"2011-05-18T11:42:40","date_gmt":"2011-05-18T16:42:40","guid":{"rendered":"http:\/\/mancini.brandonu.ca\/governors\/?page_id=40"},"modified":"2026-04-07T16:22:56","modified_gmt":"2026-04-07T21:22:56","slug":"board-minutes","status":"publish","type":"page","link":"https:\/\/www.brandonu.ca\/governors\/board-minutes\/","title":{"rendered":"Board Meeting Materials &amp; Minutes"},"content":{"rendered":"<h2>Access to Board of Governors Records<\/h2>\n<p>Open Session meeting materials and approved Open Session minutes of the Board of Governors are publicly available on this webpage and serve as the primary access point for Board minutes and related public information.<\/p>\n<p>To support consistency and equity in how information is shared, individuals with general questions related to Board governance are encouraged to contact <a href=\"&#x6d;&#97;&#x69;&#x6c;&#116;&#x6f;&#58;b&#x6f;&#97;r&#x64;&#64;b&#x72;&#97;n&#x64;&#111;&#x6e;&#x75;&#46;&#x63;&#x61;\">&#x62;&#x6f;&#x61;&#x72;&#x64;&#x40;&#x62;&#x72;&#x61;&#x6e;&#x64;&#x6f;&#x6e;&#x75;&#x2e;&#x63;&#x61;<\/a>, where inquiries can be directed appropriately.<\/p>\n<p>Requests for access to Board of Governors records that are not publicly available are administered in accordance with the <a href=\"https:\/\/www.gov.mb.ca\/fippa\/index.html\">Freedom of Information and Protection of Privacy Act (FIPPA)<\/a> and, where applicable, the <a href=\"https:\/\/www.gov.mb.ca\/health\/phia\/index.html\">Personal Health Information Act (PHIA)<\/a>. Requests pertaining to records should be submitted through the University&#8217;s formal access-to-information process by contacting the designated Privacy Officer at <a href=\"&#x6d;&#97;&#x69;&#x6c;&#116;&#x6f;&#58;f&#x69;&#112;p&#x61;&#64;b&#x72;&#97;n&#x64;&#111;&#x6e;&#x75;&#46;&#x63;&#x61;\">&#x66;&#x69;&#x70;&#x70;&#x61;&#x40;&#x62;&#x72;&#x61;&#x6e;&#x64;&#111;&#110;&#117;&#46;&#99;&#97;<\/a>.<\/p>\n<h2>Meeting Materials<\/h2>\n<p>Board of Governors meetings are held on the fourth Saturday of the month (unless otherwise indicated) on the Brandon University campus. The Open Session of the meeting begins at 8:30 a.m.<\/p>\n<p>Effective March 2025, Open Session meeting materials \u2013 excluding the previous Open Session meeting\u2019s minutes \u2013 will be posted on this webpage on the Thursday before each regularly scheduled meeting. The prior Open Session minutes will be posted following Board approval. Please note that the meeting materials are subject to change and that all materials remain subject to Board approval.<\/p>\n<h4>2025 Meeting Materials<\/h4>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/2025-03-15-Board-of-Governors-Open-Session-Agenda-Package.pdf\">March 15, 2025 Board of Governors Meeting Package<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/2025-05-10-Board-of-Governors-OPEN-SESSION-Agenda-Package.pdf\">May 10, 2025 Board of Governors Meeting Package<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/2025-06-21-Board-of-Governors-OPEN-SESSION-Agenda-Package-WEB.pdf\">June 21, 2025 Board of Governors Meeting Package<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/2025-09-20-Board-of-Governors-OPEN-SESSION-Agenda-Package-WEB.pdf\">September 20, 2025 Board of Governors Meeting Package<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/2025-11-22-Board-of-Governors-OPEN-SESSION-Agenda-Package-WEB.pdf\">November 22, 2025 Board of Governors Meeting Package<\/a><\/li>\n<\/ul>\n<h4>2026 Meeting Materials<\/h4>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/2026-01-24-Board-of-Governors-Open-Session-Agenda-Package.pdf\">January 24, 2026 Board of Governors Meeting Package<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/2026-03-21-Board-of-Governors-Open-Session-Agenda-Package-WEB.pdf\">March 21, 2026 Board of Governors Meeting Package<\/a><\/li>\n<\/ul>\n<ul><\/ul>\n<h4>Open Session Approved Minutes<\/h4>\n<div class=\"flex-row \" data-column-group=\"1\"><\/div><!-- .flex-row -->\n<div class=\"new-column-box  1-DENOM count-1\">\n<h2>2026<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20260124.pdf\">January 24, 2026<\/a><\/li>\n<\/ul>\n<h2>2025<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20250125.pdf\">January 25, 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20250315.pdf\">March 15, 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20250510.pdf\">May 10, 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20250621.pdf\">June 21, 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20250920.pdf\">September 20, 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20251122.pdf\">November 22, 2025<\/a><\/li>\n<\/ul>\n<h2>2024<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20240127.pdf\">January 27, 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20240316.pdf\">March 16, 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20240511.pdf\">May 11, 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20240615.pdf\">June 15, 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20240921.pdf\">September 21, 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20241123.pdf\">November 23, 2024<\/a><\/li>\n<\/ul>\n<h2>2023<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20230128.pdf\">January 28, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20230318-Minutes.pdf\">March 18, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20230513.pdf\">May 13, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20230624.pdf\">June 24, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20230923.pdf\">September 23, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20231125.pdf\">November 25, 2023<\/a><\/li>\n<\/ul>\n<h2>2022<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20220122.pdf\">January 22, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20220319.pdf\">March 19, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20220517.pdf\">May 17, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20220625.pdf\">June 25, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20220924.pdf\">September 24, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20221126.pdf\">November 26, 2022<\/a><\/li>\n<\/ul>\n<h2>2021<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20210123-1.pdf\">January 18, 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20210320.pdf\">March 20, 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20210515.pdf\">May 15, 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20210925.pdf\">June 26, 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20210925-1.pdf\">September 25, 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20211127.pdf\">November 27, 2021<\/a><\/li>\n<\/ul>\n<h2>2020<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20200118-1.pdf\">January 18, 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20200522.pdf\">May 22, 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20200620.pdf\">June 20, 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20200925.pdf\">September 26, 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20201128.pdf\">November 28, 2020<\/a><\/li>\n<\/ul>\n<h2>2019<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20190126.pdf\">January 26, 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20190316-1.pdf\">March 16, 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20190511.pdf\">May 11, 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20190622.pdf\">June 22, 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20190815-1.pdf\">August 15, 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20190928.pdf\">September 28, 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20191123.pdf\">November 23, 2019<\/a><\/li>\n<\/ul>\n<h2>2018<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20180127.pdf\">January 27, 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20180317.pdf\">March 17, 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20180512.pdf\">May 12, 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20180623.pdf\">June 23, 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20180922.pdf\">September 22, 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20181124.pdf\">November 24, 2018<\/a><\/li>\n<\/ul>\n<h2>2017<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20170128.pdf\">January 28, 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20170325.pdf\">March 25, 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20170513.pdf\">May 13, 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20170624.pdf\">June 24, 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20170923.pdf\">September 23, 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20171125.pdf\">November 25, 2017<\/a><\/li>\n<\/ul>\n<h2>2016<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20160123.pdf\">January 23, 2016<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20160319.pdf\">March 19, 2016<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20160514.pdf\">May 14, 2016<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/2016Jun25.pdf\">June 25, 2016<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20160913.pdf\">September 13, 2016<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20160924.pdf\">September 24, 2016<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20161126.pdf\">November 26, 2016<\/a><\/li>\n<\/ul>\n<h2>2015<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20150124.pdf\">January 24, 2015<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20150327.pdf\">March 28, 2015<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20150523.pdf\">May 23, 2015<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20150627.pdf\">June 27, 2015<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20150919.pdf\">September 19, 2015<\/a><\/li>\n<li><a href=\"https:\/\/www.brandonu.ca\/governors\/files\/20151128.pdf\">November 28, 2015<\/a><\/li>\n<\/ul>\n<ul><\/ul>\n<\/div><!-- .new-column-box -->\n<div class=\"new-column-box  1-DENOM count-2\"><\/div><!-- .new-column-box -->\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Access to Board of Governors Records Open Session meeting materials and approved Open Session minutes of the Board of Governors are publicly available on this webpage and serve as the primary access point for Board minutes and related public information. To support consistency and equity in how information is shared, individuals with general questions related [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":20,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-40","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/pages\/40","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/comments?post=40"}],"version-history":[{"count":102,"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/pages\/40\/revisions"}],"predecessor-version":[{"id":2079,"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/pages\/40\/revisions\/2079"}],"wp:attachment":[{"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/media?parent=40"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}