GENERAL ASSEMBLY AGENDA

Wednesday, November 1, 2017
F216 – during UB – 12:30 pm – 2:00 pm

AGENDA

  1.  Approval of Agenda
  2.  Approval of Minutes – October 4, 2017
  3. Business Arising
    1. By-law 3*
  4. Reports & Announcements
  5. New Business
    1. Quality Assurance
  6. Varia
  7. Adjournment

 MOTIONS:                  

*By Law 3: Academic Dean has concerns regarding article 6.05. “a draft copy of the Academic Council minutes should be sent to. . . .within 10 days of the meeting”. .

Whereas it is desirable that Proposed Revisions to By Law 3 be passed by consensus at Academic Council.

Whereas the Academic Dean has indicated that she would accept all approved changes by the VCTA General Assembly to By Law 3.

That the VCTA Association Council recommend that the VCTA General Assembly mandate the faculty members of Academic Council to approve the following amendment to the September 13th 2017 GA motion regarding article 6.05. “A draft copy of the minutes of each meeting of Academic Council is transmitted to all members of Academic Council within 15 working days of that meeting.”

REMINDER:  PLEASE CALL 7053  TO RESERVE