ASSOCIATION COUNCIL AGENDA

Thursday, October 12, 2017
ROOM F-216 at 1:15 pm – 3:45 pm

AGENDA

  1. Approval of Agenda
  2. Approval of Minutes – September 28, 2017
  3. Business Arising
    1. Asbestos
  4. Reports & Announcements
  5. New Business
    1. Quality Assurance
    2. 2017-2018 FNEEQ/CSN
  6. Members’ Concerns
  7. Varia
  8. In camera
  9. Adjournment

 REMINDER: BRING YOUR OWN COFFEE CUP OR GLASS

PLEASE NOTE: THIS MEETING IS OPEN TO THE VCTA MEMBERSHIP

ASSOCIATION COUNCIL AGENDA

Thursday, September 28, 2017
ROOM F-216 at 1:15 pm – 3:00 pm

AGENDA

  1. Approval of Agenda
  2. Approval of Minutes – August 31, 2017
  3. Business Arising
    1. Committee Selection Criteria
  4. Reports & Announcements
  5. New Business
    1. Insurance
  6. Members’ Concerns
    1. Asbestos concerns A500
  7. Varia
  8.  Adjournment

REMINDER: BRING YOUR OWN COFFEE CUP OR GLASS

PLEASE NOTE: THIS MEETING IS OPEN TO THE VCTA MEMBERSHIP

ASSOCIATION COUNCIL AGENDA

Thursday, August 31, 2017
ROOM F-216 at 1:15 pm – 4:00 pm

AGENDA

  1. Approval of Agenda
  2. Approval of Minutes – April 13, 2017, May 4, 2017 and Special Meeting May 24, 2017
  3. Business Arising
    1. Bylaw 3
    2. Members appointed
      1. Academic Council
      2. Association Council
  4. Reports & Announcements
  5. New Business
    1. Speaker for Social Science Festival
    2. Upcoming business 2017-2018
  6. Members` Concerns
  7. Varia
    1. Executive Minutes
  8. Adjournment

REMINDER: BRING YOUR OWN COFFEE CUP OR GLASS

PLEASE NOTE: THIS MEETING IS OPEN TO THE VCTA MEMBERSHIP

Association Council Agenda

Thursday, May 4, 2017
ROOM F-216 at 1:30 pm – 4:00 pm

  1. Approval of Agenda
  2. Approval of Minutes – April 13, 2017
  3. Business Arising
    1. Joint Meeting of VCTA Committees
    2. GA May 16, 2017
  4. Reports & Announcements
  5. New Business
    1. Executive Release 17-18
    2. Members appointed
      1. Academic Council
      2. Association Council
    3. Audit Committee Report
    4. Strike Fund
    5. Budget 2017-2018
    6. FNEEQ Nego Post-Mortem
  6. Members` Concerns
    1. GA schedules
  7. Varia
  8. Adjournment

REMINDER: BRING YOUR OWN COFFEE CUP OR GLASS

PLEASE NOTE: THIS MEETING IS OPEN TO THE VCTA MEMBERSHIP

Association Council Agenda

Thursday, April 13, 2017
ROOM F-216 at 1:30 pm – 4:00 pm

AGENDA

  1.  Approval of Agenda
  2. Approval of Minutes: March 2, 2017 & March 30, 2017
  3.  Business Arising
    1. By-law 3
    2. Program Management Policy (PMP)
    3. VCTA Release Time
    4. Writing Center Pilot Project (with three (3) Gen Ed teachers)
    5. Library Renovation
  4. Reports & Announcements
    1. Sexual Violence Policy
    2. Academic Dean
  5. New Business
    1. General Assemblies
    2. Union Practices Meeting
    3. Audit Committee Report
  6. Members` Concerns
  7. Varia
  8. Adjournment

 REMINDER: BRING YOUR OWN COFFEE CUP OR GLASS

PLEASE NOTE: THIS MEETING IS OPEN TO THE VCTA MEMBERSHIP

Association Council Agenda

Thursday, March 30, 2017
ROOM F-216 at 1:30 pm – 4:00 pm

AGENDA

  1. Approval of Agenda
  2. Approval of Minutes: February 2, 2017 & March 2, 2017
  3. Business Arising
    1. By-law 3
    2. Program Management Policy (PMP)
    3. Teacher Resources for Student with Special Needs
    4. CRT report
      1. Selection Committee for grievance
      2. Cont Ed charges and AEC
      3. Separate Program Management Policy for Cont Ed
      4. IPESA
    5. VCTA release campaign
  4. Reports & Announcements
    1. Sexual Violence Policy
    2. Academic Dean
  5. New business
    1. VCTA Elections: naming of Elections Officer and scrutineers
    2. Writing Center Pilot Project (with three (3) Gen Ed teachers)
  6. Members` Concerns
  7. Varia
  8. In camera
  9. Adjournment

 REMINDER: BRING YOUR OWN COFFEE CUP OR GLASS

PLEASE NOTE: THIS MEETING IS OPEN TO THE VCTA MEMBERSHIP