Academic Council Agenda

Friday, May 17, 2019, 1:00 p.m.
Room F-216

1. Welcome and Introductions
2. Approval of the Agenda
3. Approval of the Minutes of May 3, 2019
4. Business Arising from the Minutes
   1. Academic Council Committees 2019-2020
5. Main Business
   1. Items for Consultation
      1. Presentation – IPESA Revision (A. Perout, S. Tardif)
   2. Items for Recommendation
      1. Self Evaluation Framework (CEEC) (E. Cooperberg)
      2. Teaching Excellence Award Recommendation (in-camera)
6. Reports, Announcements and Correspondence
   1. Board of Directors (A-C. Banville)
   2. Vice-Chair Annual Report (M. DeNora)
7. Varia
8. Adjournment