Academic Council Agenda

Friday, January 31, 2025, 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 link: Join the meeting now Meeting ID: 267 116 923 195 Passcode: Kv69GC3C

  1. Welcome and Introductions
    a) Welcoming Benoît Morin, Director General (15 mins)
  2. Approval of the Agenda
  3. Approval of the Minutes of December 13, 2024
  4. Business Arising from the Minutes
  5. Main Business
    i. Items for Recommendation
    a) Academic Space Committee – 2024-2025 recommendations (H. Kavallos, 10 mins)
    b) Complementary courses (K. Purdy. 10 mins)
    ii. Items for Consultation
    a) Policy on Vanier College Trips (A. Perout, 15 mins)
  6. Reports, Announcements and Correspondence
    a) Data Collaboration between PSI, Academic Systems & Learning Commons (C. Fodor and D.
    Hoida, 20 mins)
    b) Science and Computer Science/Math Grids (N. Park, C. El Khawand, 10 mins)
  7. Varia
  8. Adjournment
    ACADEMIC COUNCIL