Board meetings, strategic plans, and buyer signals from Kurtis Formosa’s organization
Jun 8, 2026·BoardMeeting
Board
Education Council Minutes Of Meeting
The council discussed various items including a program revision for the Diploma in Sports Science and a proposed admission pause for the Bachelor of Science in Psychiatric Nursing for Winter 2027. Updates were provided by the Curriculum Committee regarding guidelines, and the Educational Policies Committee presented revisions to the Academic Performance Policy and the Appeal of Final Grades Policy. The council approved the Academic Dates for 2027-2029 and updated the TOEFL iBT scoring system to reflect a new 1-6 range. Additionally, reports were received from the Chair and the President, including updates on recent international travel and upcoming graduation ceremonies.
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The board meeting agenda included several key discussion and action items. Governance topics covered committee report presentations, succession planning with board elections, and proposed revisions to committee terms of reference, alongside a disclosure report on board remuneration and the meeting schedule for the upcoming year. Financial and audit matters involved reviews of the interim budget letter, investment status, and approved revisions to board bylaws regarding tuition and fees for the Medical Office Administration program. Additionally, the board addressed reports from the Human Resources and Campus Planning Committees and reviewed Education Council reports, resulting in the establishment of two new bachelor's degree credentials in Music Technology and Sustainability and Social Innovation.
May 11, 2026·BoardMeeting
Board
Education Council Minutes
The Education Council discussed several key items, including the proposal of academic dates for 2027-2029 and the approval of various revised and new curriculum guidelines. Members approved the revision of the Education Council Bylaws, set to take effect in July 2026. Additionally, the Council granted approval for new educational affiliations with Stamford International University in Thailand and Universidad Cientifica Del Sur in Peru. The meeting also featured updates regarding the 2026-2027 meeting schedule, facility developments, academic program applications, and the election of the Chair and Vice-Chair for the upcoming academic year.
Mar 26, 2026·BoardMeeting
Board
Douglas College Board Open Session Regular Meeting
The Board meeting included reports from the President, various committees, and the Education Council. Key topics included authorization for the President to spend funds on strategic initiatives, a discussion on interim enrolment statements and international versus domestic enrolment trends, and approval of revisions to tuition and fee by-laws. The Board approved a one-time waiver regarding the annual operating surplus policy and adopted the consolidated budget for the upcoming fiscal year. Additionally, the Board authorized a pause in new student admissions for the Post-Degree Diploma in Professional Communications program and reviewed updates on capital projects, including campus building developments.
Extracted from official board minutes, strategic plans, and video transcripts.
