ACADEMIC COUNCIL AGENDA

Friday, September 15, 2017, 1:00 p.m.
Room F-216

  1. Welcome and Introductions
  2. Approval of the Agenda
  3. Approval of the Minutes of May 26, 2017
  4. Business Arising from the Minutes
    1. Recommendations of Academic Space Committee (A-C. Banville
    2. Indigenous Protocol (A-C. Banville)
    3. Program Management Policy Implementation (A-C. Banville, I.Delisle)
    4. By-Law No. 3 (A-C. Banville)
  5. Main Business
    1. Items for Recommendation
    2. Election of 2017-2018 Alternate Vice-Chair (M. DeNora)
    3. Agreements of Understanding
      1. Jinzhong Vocational and Technical College (A. Perout)
      2. Shandong Foreign Trade Vocational College (A. Perout)
      3. Université de Versailles Saint-Quentin-en-Yvelines (A. Perout)
    4. St.Petersburg Agreement – Cancellation (A. Perout)
    5. Code of Conduct (M. Magnan, G. Iaboni)
    1. Items for Consultation
      1. 2017-2018 Academic Council Committees (A-C. Banville)
      2. 2017-2018 Academic Council Items (A-C. Banville)
  6. Reports, Announcements and Correspondence
    1. 2017-2018 Academic Dean’s Items (A-C. Banville)
    2. June 2017 Board of Directors Meeting (A-C. Banville)
    3. Fall 2017 Enrollment Update (T. Ingerman)
    4. AQPC Conference (I. Delisle)
    5. Learning Commons Update (H. Kavallos)
    6. International Students (A. Perout)
    7.  2016-2017 Teaching Excellence (A-C. Banville)
  7. Adjournment