Academic Council Agenda / MAJOR BODIES AGENDAS

Academic Council Agenda

Friday, November 15, 2019, 1:00 p.m.
Room F-216 

  1. Welcome and Introductions
  2. Approval of the Agenda
  3. Approval of the Minutes of September 6, 2019
  4. Business Arising from the Minutes
  5. Main Business
    1. Items for Consultation
      1. Academic Space Committee Update (M. DeNora, M. Sendbuehler)
    2. Items for Recommendation
      1. Complementary Courses (I. Delisle)
      2. Agreement of Understanding – Capital Normal University (A. Perout)
      3. Agreement of Understanding – Oberstufenzentrum II Barnim (A. Perout)
  6. Reports, Announcements and Correspondence
    1. CEEC Audit Update (A-C. Banville)
    2. IPESA Revision Update (I. Delisle)
    3. Strategic Plan and Student Success Plan Update – Consultation Report (E. Cooperberg)
    4. Fall 2019 Validated Figures (S. Tardif)
    5. Board of Directors Report (A-C. Banville)
    6. Network and Program Report (A-C. Banville)
    7. College’s Intention for the Structure of Continuing Education (A-C. Banville)
  7. Varia
  8. Adjournment