Friday, December 11, 2020, 1:00 p.m.
ZOOM
Meeting ID: 953 7971 1116
- Welcome and Introductions
- Approval of the Agenda
- Approval of the Minutes of November 20, 2020
- Business Arising from the Minutes
a) IPESA Implementation (I. Delisle) - Main Business
i. Items for Consultation
a) Director General Renewal – Process
ii. Items for Recommendation
a) Institutional Standards on the Use of Webcams (H. Kavallos)
b) Complementary Course Committee Report (I. Delisle)
iii Information, Reports and Announcements
a) Board of Directors Report (A-C. Banville)
b) Course Frameworks (Business Administration, Office Systems Technology,
ECE Attestation) (PED counsellors and teachers from aforementioned programs)
c) Kenyan Project (A-M. Lemay, R. Selby) - Varia
- Adjournment