Academic Council Agenda / MAJOR BODIES AGENDAS

Academic Council Agenda

Friday, September 7, 2018, 1:00 p.m.
Room F-216

  1.  Welcome and Introductions
  2. Approval of the Agenda
  3. Approval of the Minutes of May 25, 2018
  4. Business Arising from the Minutes
    1. Academic Council Committees and Mandates
  5. Main Business
    1. Items for Consultation
      1. 2018-2019 Academic Council Items (A-C. Banville)
    2. Items for Recommendation
      1. Election of 2018-2019 Alternate Vice-Chair (M. DeNora)
      2. DEC-BAC Agreements with Bishop’s – Business Administration (410.B0, 410.C0, & 410.D0) (A. Gates, A. Perout)
      3. Kativik Ilisarniliriniq School Board MOU (C. Leonard, D. Hoida)
      4. Memorandum of Agreement – Abertay University (A. Perout)
  6. Reports, Announcements and Correspondence
    1. Fall 2018 Enrollment Update (S. Tardif)
    2. Continuing Education Update (A-M. Lemay)
    3. Appeal Process – Research Ethics Board (REB) (A-C. Banville)
    4. June 2018 Board of Directors Meeting (report appended)
      1. Updates – Paralegal Technology, Animal Health
    5. August 2018 PED Day (report appended)
    6. College-Wide Data ( E. Cooperberg, Z. Moradi)
    7. PMP Revision – Planning (A-C Banville)
    8. Prix de la ministre de l’Enseignement Supérieur (A-C. Banville)
    9. 2017-2018 Teaching Excellence Celebration (A-C. Banville)
  7. Varia
  8. Adjournment