Association Council Agenda

Date: April 18, 2019
Boardroom F216
1:30 pm – 4:00 pm

Agenda

1. Approval of Agenda
2. Approval of Minutes – February 7, 2019, March 14, 2019 and March 28, 2019
3. Business Arising
   1. Distance Learning & Partnerships
   2. Program Management Policy revision
4. Reports & Announcement
   1. IPESA revision
   2. Committee celebration party
   3. CRT report
5. New Business
   1. 2019-2020 Budget
   2. GA dates Fall 2019
   3. Amendment to Bylaws: Financial Review Committee
   4. Executive Release Agreement
6. Members’ Concerns
7. Varia
8. Adjournment

PLEASE REMEMBER TO BRING YOUR OWN COFFEE CUP OR GLASS
THIS MEETING IS OPEN TO THE VCTA MEMBERSHIP