Academic Council Agenda

Friday, Jan. 19, 2024, 1:00 p.m.

Academic council members are invited to attend the meeting in person in the board room (F216). Other community members are welcome to attend in person or online. Since the regular council meetings takes place during work hours, we would like to remind you to get the approval of your immediate supervisor before attending so that they can plan accordingly.

Teams meeting: Click here to join the meeting

Meeting ID: 292 083 494 572 Passcode: svd82n

  1. Welcome and Introductions
  • Approval of the Agenda
  • Approval of the Minutes of Dec. 1 and Dec. 7, 2023
  • Business Arising from the Minutes
  • Main Business
  • Items for Recommendation
  • Mental health policy recommendation (Christina Cichon, 20 mins)
  • DG’s selection process: statement of challenges (Haritos Kavallos, 15 mins)
  • 2024-2025 Academic Calendar and list of considerations (Sylvie Tardif, 15 mins)
  • Complementary Courses (Kelly Purdy, 10 mins)
  1. Items for Consultation
  • Reports, Announcements and Correspondence
  • Network & Program News (Sandrina Joseph, 10 mins)

                      b)   Winter 2024 Admissions (Sylvie Tardif, 10 mins)

  • Varia
  • Adjournment