Academic Council Agenda

Friday, October 22, 2021, 1:00 p.m.
Hybrid Meeting (Zoom or Board Room F-216*)  
Join Zoom Meeting: https://us06web.zoom.us/j/83913121642
Meeting ID: 839 1312 1642

  1. Welcome and Introductions
  2. Approval of the Agenda
  3. Approval of the Minutes of September 10, 2021
  4. Business Arising from the Minutes
    1. Academic Council Committees – Teaching Excellence Award Committee
    2. Questionnaires from Ministry – Business Administration and Office Systems Technology
  5. Main Business
    1. Items for Consultation
      1. Academic Dean’s Renewal (H. Kavallos – in camera)
    2. Items for Recommendation
      1. New AEC Program – Website Design & Programming (NEW.0F) (M. Abdul Ghani, G. De Luca)
  6. Reports, Announcements and Correspondence
    1. Course Frameworks and Program Comprehensive Assessment (PCA)-Animal Health Technology (P. Kingsmill, S. Varano)
    2. Strat Plan Academic Data (E. Cooperberg, Z. Moradi)
    3. College-Wide Report on PMP (E. Cooperberg, J. Guay)
    4. CEEC Update on Outstanding Recommendations (A-C. Banville)
    5. Fall 2021 Validated Figures (H. Kavallos for S. Tardif)
    6. Network News (A-C Banville)
    7. CCAC Update (H. Kavallos)
  7. Varia
  8. Adjournment

*To respect CNESST protocols, only Academic Council members will be permitted to join the meeting in person in F-216.  Please confirm your modality with Olga Mardas prior to the meeting.