Academic Council Agenda

Friday, March 13, 2020, 1:00 p.m.
Room F-216 

1. Welcome and Introductions
2. Approval of the Agenda
3. Approval of the Minutes
4. Business Arising from the Minutes
5. Main Business
   1. Items for Consultation
      1. Five-Year Space Plan Survey (M. Sendbuehler, F. Khouri)
6. Items for Recommendation
   1. Creativity & Innovation Major (A. Rueb)
   2. ECE Attestation Grid Revision (A-M. Lemay, T. Andriamanantena)
   3. Complementary Course Offerings (I. Delisle)
7. Reports, Announcements and Correspondence
   1. Board of Directors (A-C. Banville)
   2. Network and Program Report (A-C. Banville)
   3. New Dean Position in Academic Sector (A-C. Banville)
   4. Contributing Disciplines – Update (A-C. Banville)
   5. International Academic Committee Report (A. Perout)
   6. Winter 2020 Enrolment (S. Tardif)
   7. Winter 2020 PED Day Report (J. Hall)
   8. 2019-2020 Teaching Excellence Award Nominations (A-C. Banville)
8. Varia
9. Adjournment