Friday, May 31, 2024, 1:00 p.m.
Academic council members are requested to attend the meeting in person in the board room (F216). Other community members are welcome to attend in person or online. Since the regular council meetings takes place during work hours, we would like to remind you to get the approval of your immediate supervisor before attending so that they can plan accordingly.
Teams meeting: Click here to join the meeting Meeting ID: 272 408 673 412 Passcode: XHxBx7
- Welcome and Introductions
- Approval of the Agenda
- Approval of the Minutes of April 26, 2024
- Business Arising from the Minutes
- AI statement follow up (Haritos Kavallos, 15 mins)
- Statement from VCSA (Sandrina Joseph, 5 mins)
- Main Business
- Items for Recommendation
- Election of 2024-2025 Vice-Chair (Brock Hanly, 10 mins)
- Revised Program Management Policy (David Hoida, 20 mins)
- ECE (AEC) Program revision (Maha Abdul Ghani, 20 mins)
- 2024-2025 Revised Academic Calendar (Sylvie Tardif, 5 mins)
- Teaching Excellence Award recommendation – In camera at the end of the meeting (Sandrina Joseph, 10 mins)
- Items for Consultation
- Strategic Plan Changes (John McMahon, 20 mins)
- Beaumont Campus (John McMahon, 20 mins)
- Special Academic Council Meeting for Director General’s Nomination (Sandrina Joseph, 10 mins)
- Academic Sector Priorities 2024-2025 (Sandrina Joseph, 15 mins)
- Guidelines for the intended use of Dalia (Caroline Fodor, 10 mins)
- Reports, Announcements and Correspondence
- Network & Program News (Sandrina Joseph, 10 mins)
- Vice-Chair Annual Report (Brock Hanly, 10 mins)
- Bookstore (Haritos Kavallos, 10 mins)
- Academic Council – 2024-2025 Meeting Dates-TBD (Sandrina Joseph, 5 mins)
- Social Science frameworks (David Hoida, 5 mins)
- ECE frameworks (David Hoida, 5 mins)
- Varia
- Adjournment