Friday, January15, 2021, 1:00 p.m.
ZOOM
Meeting ID: 947 6443 0983
- Welcome and Introductions
- Approval of the Agenda
- Approval of the Minutes of December 11, 2020
- Business Arising from the Minutes
a) Institutional Standards on the Use of Webcams (H. Kavallos, A. Perout)
- Main Business
i. Items for Consultation
a)Director General Renewal – Process (M. DeNora) in camera
b)Academic Continuity Plan and Status Report on Pandemic Impacts
ii. Items for Recommendation
a)2021-2022 Academic Calendar (S. Tardif)
b)Application of By-law #8, Academic Success, in Health Programs (A-C Banville, S.Tardif)
iii Information, Reports and Announcements
a)Segmented Training Project for Computerized Financial Management – LCA.AV (A-M. Lemay, A. Vavassis, E. Cooperberg)
b)Future Skills (A-M. Lemay, Y. Tian)
c)Architectural Technology Exit Profile and Program Comprehensive Assessment (J. Hall, L. Yachnin)
- Varia
- Adjournment