Academic Council Agenda

Friday, December 17, 2021, 1:00 p.m.
Hybrid Meeting (Zoom or Board Room F-216*)  

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https://us06web.zoom.us/j/84805708748
Meeting ID: 848 0570 8748

1. Welcome and Introductions
2. Approval of the Agenda
3. Approval of the Minutes of November 19, 2021
4. Business Arising from the Minutes
5. Main Business
   1. Items for Consultation
      1. Academic Continuity Plan (K. Purdy)
   2. Items for Recommendation
      1. IPESA Annexes (K. Purdy)
      2. 2022-2023 Academic Calendar (S. Tardif)
      3. IET (Industrial Electronics Technology) Program Grid (A. Ahmed, J. Guay)
6. Reports, Announcements and Correspondence
   1. CCAC (Canadian Council on Animal Care) Update (H. Kavallos)
   2. New Building Update (F. Khouri, H. Kavallos)
   3. Environmental and Wildlife Management PCA (K. Riley, J. Lang, B. Diner) ^{after 3 pm}
   4. ECE (Early Childhood Education) DEC through RAC Services (J-E. O’Meara, G. De Luca)
   5. ECE Work Study Program COUD (G. De Luca)
   6. Continuing Education Online Learning (G. De Luca)
   7. January 14, 2022 Academic Council Meeting (J. McMahon)
   8. Academic Dean Renewal – Follow Up (in camera) (J. McMahon)
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.