Academic Council Agenda

Monday, June 10, 2019, 1:00 p.m.
Room F-216

1. Welcome and Introductions
2. Approval of the Agenda
3. Approval of the Minutes of May 17, 2019
4. Business Arising from the Minutes
5. Main Business
   1. Items for Consultation
   2. Items for Recommendation
      1. Election of 2019-2020 Vice-Chair (M. DeNora)
      2. IPESA Revision ( A. Perout, S. Tardif)
      3. Explorations Grid Proposal (J. Hall, M. Gribbon)
      4. By-Law No. 6 (S.Tardif)
      5. Agreements/Memorandums of Understanding (A. Perout)
      6. Brazilian Experience
      7. Tianjin Medical College
      8. Tianjin Vocational Institute
      9. Cheetah Conservation Fund, Otjiwarongo, Namibia
   3. Promising International Education Group
   4. Student Advocacy Policy (C. Cichon, M. Béland, M. E. Longpré)
   5. Academic Calendar 2019-2020 – September 27, 2019 ( S. Tardif)
6. Reports, Announcements and Correspondence
   1. Board of Directors (A-C. Banville)
   2. Vice-Chair Annual Report (M. DeNora)
   3. PED Day – August 2019 (E. Cooperberg)
7. Varia
8. Adjournment