Academic Council Agenda

AGENDA
Friday, September 6, 2019, 1:00 p.m.
Room F-216

1.  Welcome and Introductions
2. Approval of the Agenda 
3. Approval of the Minutes of June 10, 2019
4. Business Arising from the Minutes
   1. Academic Council Committees 2019-2020 (A-C. Banville)
   2. International Agreements/Memorandums of Understanding (A. Perout)
5. Main Business
   1. Items for Consultation
      1. 2019-2020 Academic Council Items (A-C. Banville)
      2. General Education Impact Analysis (S. Tardif)
      3. Teaching Excellence Award Procedure – Revision (A-C. Banville) 
   2. Items for Recommendation
      1. Election of 2019-2020 Alternate Vice-Chair (M. DeNora)
6. Reports, Announcements and Correspondence
   1. IPESA Revision (I. Delisle)
   2. CEEC Audit (A-C. Banville)
   3. Board of Directors Report (A-C. Banville)
   4. Network and Program Report (A-C. Banville)
   5. 2020–2025 Strategic Planning, including Student Success Plan (J. McMahon, A-C. Banville)
   6. Continuing Education Update (A-M. Lemay)
   7. August 2019 PED Day (J. Hall)
   8. Strat Plan Academic Data (E. Cooperberg, Z. Moradi)
   9. 2018-2019 Teaching Excellence Celebration
7. Varia
8. Adjournment