Council Meeting Agendas

Public Agenda

Special Meeting of Council

Date and Time: Thursday, October 5, 2023, 9:00 a.m. to 12:00 p.m.
Location: Via Zoom

Program

• 9:00 a.m. Call to Order/Welcome
• 10:30 a.m. Break
• 10:45 a.m. Meeting Resumes
• 12:00 p.m. Adjournment

Agenda

1. Call to Order/Welcome

2. Approval of Agenda

3. Conflict of Interest

4. Minutes

• 4.1 Meeting, June 8, 2023
• 4.2 Special Meeting, July 19, 2023

5. Chair, Registrar and Financial Reports

• 5.1 Chair’s Report
• 5.2 Registrar’s Report
• 5.3 Financial Report to June 30, 2023

6. New Business

• 6.1 Review and Approval of College Strategic Plan (Memo)
• 6.2 Transition to Teaching Report – 2022 (Memo)
• 6.3 Professional Advisories Update (Policy)

7. Subcommittee Reports

• 7.1 Audit and Finance Subcommittee
• 7.2 Selection and Nominating Subcommittee (Matrix) (Briefing Note) (Motions)

8. Committee Reports

• 8.1 Accreditation Committee
• 8.2 Standards of Practice and Education Committee

9. Correspondence

• 9.1 Letter from Francophone Organizations re Council Representation – May 25, 2023 (In French only.)
• 9.2 Response to Francophone Organizations re Council Representation – June 19, 2023 (In French only.)
• 9.3 Letter to Minister Lecce re Transitional Certificate Program Options – June 13, 2023
• 9.4 Letter from ADM Graham re Passage of Bill 98 – June 22, 2023
• 9.5 Email from Conseil scolaire catholique Franco-Nord – July 31, 2023 (In French only.)
• 9.6 Letter to Minister Lecce re April 17, 2023 letter to the College – September 22, 2023

10. Next Meeting Dates

• December 7, 2023

11. Adjournment

Meeting Participation Details:

Meeting link

Meeting ID: 847 3633 2290
Passcode: 669692