Academic Council Agenda

Friday, May 28, 2021, 1:00 p.m.
ZOOM 
https://zoom.us/j/94607267897

Meeting ID: 946 0726 7897

1. Welcome and Introductions
2. Approval of the Agenda
3. Approval of the Minutes of April 16, 2021 & May 6, 2021
4. Business Arising from the Minutes
   1. DG’s renewal: feedback to the DG (in camera) (M. DeNora & H. Kavallos)
5. Main Business
   1. Items for Consultation
      1. Academic Dean’s Items (A-C. Banville)
      2. Academic Council Items 2021-2022 (A-C. Banville)
      3. Academic Sector Items 2020-2021 & 2021-2022 (A-C. Banville)
      4. Academic Council Committees 2021-2022 (A-C. Banville
   2. Items for Recommendation
      1. Election of 2021-2022 Vice-Chair (M. DeNora)
      2. 2021-2026 Strategic Plan and Student Success Plan (E. Cooperberg)
      3. IPESA Modification – COVID 19 Context (K. Purdy)
      4. Institutional Standards on the Use of Webcams – Follow Up (H. Kavallos)
      5. 2020-2021 Teaching Excellence Award (in camera) (A-C. Banville)
   3. Information, Reports and Announcements
      1. Academic Calendar 2020-2021 (S. Tardif)
      2. Stategic Enrolment Plan (A-C. Banville)
      3. PED DAY August 2021 (E. Cooperberg) 
      4. Official Programs (E. Cooperberg)
      5. Academic Continuity Plan Update (K. Purdy)
      6. Network News (A-C. Banville)
      7. Academic Council – Fall Meeting Dates (A-C. Banville)
6. Varia
7. Adjournment