Friday, September 9, 2022, 1:00 p.m.
Board Room F-216
1. Welcome and Introductions
2. Approval of the Agenda
3. Approval of the Minutes of June 3, 2022
4. Business Arising from the Minutes
a) Academic Council items and committees (A-C Banville)5. Main Business
i. Items for Consultation
a) Election of Alternate Vice-Chair (B. Hanly)
b) Law 14: information & academic consultation (A-C. Banville, J. McMahon)
ii. Items for Recommendation
a) Rental Space / recommendation (H. Kavallos & F. Khouri)
b) CFM (Specialist in Digital Bookkeeping) LCA.AV revision (Maha Abdul Ghani, G. DeLuca)
6. Reports, Announcements and Correspondence
a) Ped Day-5-minute presentation (D. Hoida and/or M. Salonine)
b) 2021-2022 Teaching Excellence Award Celebration 4:30 pm (tent in front of campus, weather permitting, otherwise in the board room)
7. Varia
8. Adjournment