Friday, March 12, 2021, 1:00 p.m.
ZOOM
Meeting ID: 928 5914 3743
1. Welcome and Introductions
2. Approval of the Agenda
3. Approval of the Minutes of February 19, 2021
4. Business Arising from the Minutes
a) IPESA Procedures (E. Cooperberg)
b) DG Renewal: DG Visit and
c) Survey Questions (in camera)
5. Main Business
i. Items for Consultation
a) Digital Competencies Development Committee (P. Rioux, H. Kavallos)
b) Student Success Plan (E. Cooperberg)
ii. Items for Recommendation
iii. Information, Reports and Announcements
a) Network News (A-C. Banville)
b) Winter 2021 Validated Enrolment (S. Tardif)
c) Fall 2021 Application Figures (S. Tardif)
6. Varia
7. Adjournment