Time
|
Agenda Item
|
Presenter
|
Attachments
|
|
3:45 - 4 p.m.
|
Refreshments
|
|
|
|
4 p.m. - 4:10 p.m.
|
Call to Order
- Approval of Agenda
- Welcome – Guests & Replacements
- Meeting Announcements
- Business Arising
- 2012-2013 Meeting Calendar
|
S. Iskander
All
R. Harrison
S. Iskander
S. Iskander
S. Iskander
|
|
|
4:10 p.m. - 4:15 p.m.
|
Minutes of Previous Meeting
|
All
|
X
|
|
4:15 p.m. – 4:30 p.m.
|
New Programs
- Ontario Learn Certificate in Leadership
- Fundamentals of Geographic Information Systems
|
R. Embree, A. Dean
L. Anketell, M. Ihnat,
M. Hanna
D. Gravelle
|
X
|
|
4:30 p.m. - 5 p.m.
|
Centre for Human Rights, Equity & Diversity
[Presentation: 25 mins. / Discussion: 5 mins.]
|
N. Simms
|
|
|
5 p.m. - 5:30 p.m.
|
Community Outreach and Workforce Development
[Presentation: 25 mins. / Discussion: 5 mins.]
|
G. Babcock
S. Desai
K. Harrison
M. Kao
P. Tait
|
|
|
5:30 p.m. - 5:45 p.m.
|
Aboriginal Student Services
[Presentation: 15 mins.]
|
S. Charles
|
|
|
5:45 p.m. - 6:45 p.m.
|
Dinner – Seventh Semester
|
|
|
6:45 p.m. - 7:15 p.m.
|
Acceptable Use Policy for Technical Services
[Presentation: 25 mins. / Discussion: 5 mins.]
|
S. Briggs
|
X
|
|
7:15 p.m. - 7:30 p.m.
|
Annual Report
[Presentation: 15 mins.]
|
R. MacKay
A. Kaufman
|
|
|
7:30 p.m. - 7:45 p.m.
|
KPI Results
|
R. MacKay
P. VanHorne
|
|
|
7:45 p.m. - 7:55 p.m.
|
Chair & Vice-Chair Nominations
|
All
|
|
|
7:55 p.m. - 8 p.m.
|
Roundtable
Please Note: Roundtable items should be college-wide issues and relate directly to the three themes listed below.
|
All
|
|
Reminder: In June 1996, Academic Council adopted, as priorities for presentation or initiatives, the following three themes:
(i) Student Learning / Quality of Education
(ii) Communication
(iii) Strategic Planning
Each agenda item at Academic Council should include or address these priorities.
|
