ACADEMIC COUNCIL AGENDA

Friday, December 1, 2017, 1:00 p.m.
Room F-216

  1.  Welcome and Introductions
  2. Approval of the Agenda
  3. Approval of the Minutes of September 15, 2017
  4. Business Arising from the Minutes
    1. Recommendations of Academic Space Committee (A-C. Banville)
    2. Academic Council Committees (A-C. Banville)
    3. Standard Blurbs for Policies (A-C. Banville)
  5. Main Business
    1. Items for Recommendation
      1. By-Law No. 3 (A-C. Banville)
      2. UQAM DEC-BAC Agreement –Business Management (Marketing- 410.D0) (A. Perout, A. Gates)
      3. Respiratory & Anaesthesia Technology Grid Change (M. Sendbuehler, P. McClurg)
    2.  Items for Consultation
      1. Complementary Course Committee Report Fall 2017 (I. Delisle)
  6. Reports, Announcements and Correspondence
    1. October & November 2017 Board of Directors Meetings (A-C. Banville)
    2. Fall 2017 Validated Enrollment (T. Ingerman)
    3. Winter 2018 Enrollment (T. Ingerman)
    4. Devis pédagogique (A-C. Banville, T. Ingerman)
    5. Network News (A-C. Banville)
    6. John Abbott College MOU – Auto-financed AEC’s (A-C. Banville, A-M. Lemay)
    7. LaunchBox (H. Kavallos)
  7. Varia
  8.  Adjournment

 *Light refreshments will be served at 12:45