Board meetings, strategic plans, and buyer signals from Janine Smith’s organization
Sep 18, 2026·BoardMeeting
Board
Senate Curriculum Committee Minutes
The committee recommended approval for prerequisite revisions to Drone Engineering and Biochemistry II, which also received a lab science designation. A new Sociology course, Religion, Power, and Society, was approved alongside its cap core designation. The committee also supported the creation of a new Employability Skills Development certificate program. Furthermore, extensive realignments to the Bachelor of Motion Picture Arts program were recommended, including the addition of new courses, adjustments to credit values, and revisions to degree, diploma, and certificate program profiles.
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The meeting covered key updates including faculty restructuring proposals, graduation approvals for 443 students, and progress on English language proficiency standards. Discussions also involved procedural changes for honorary degree nominations and Academic Emeritus status, and an update on the university's program costing model, which includes tuition revenue and faculty cost methodology. The Senate reviewed committee reports on academic planning, curriculum resolutions, and the academic schedule policy, as well as a financial status update showing current budget projections. Furthermore, the Senate discussed institutional assessments, strategic planning, and Indigenous practices during convocation ceremonies.
Aug 21, 2026·BoardMeeting
Board
Senate Curriculum Committee Meeting Minutes
The committee reviewed and recommended several curriculum revisions and new course proposals for Senate approval. Key actions included approving prerequisite revisions for multiple business and finance courses (BADM 470, BFIN 306, BFIN 321, BFIN 351, BFIN 386), as well as endorsing new Cap Core designations for existing marketing courses. Additionally, the committee approved two new computer science courses (COMP 140 and COMP 440) with Science and Technology designations and accepted significant admission requirement and credit changes for the Bachelor of Music Therapy program. The meeting also included informational updates on various course revisions and an update on the ongoing academic policy renewal project.
Jun 23, 2026·BoardMeeting
Board
Board Of Governors Of Capilano University Meeting Minutes
The board meeting included reports from the Board Chair regarding financial strategy and governance, the Senate on faculty restructuring and graduation figures, and the President on institutional goals. The Board approved the discontinuance of several courses in the Faculty of Fine and Applied Arts and the Faculty of Arts and Sciences. Additionally, members reviewed the 2025/26 fiscal year-end financial results and approved the Five-Year Capital Plan for 2027/28-2031/32. Other business included revisions to the Chancellor's role description, updates to Institutional Planning and Resource Allocation Principles, and the election of the Board Chair and Vice-Chairs.
Extracted from official board minutes, strategic plans, and video transcripts.
