BOARD OF DIRECTORS
326
The Three Hundredth Twenty-Sixth Regular Meeting of the Board of Directors of Vanier College
to be held on Tuesday, November 24, 2015 at 7:00 p.m., in the Boardroom (F216), located in
the Main Building.
AGENDA
326-1
APPROVAL OF AGENDA
i. Question Period
ii. Nomination of a Graduate Member to the Board of Directors
iii. Tree Planting
326-2
CHAIRPERSON’S OPENING REMARKS
326-3
APPROVAL OF MINUTES
A) 325th Regular Board Meeting of September 21, 2015
B) 98th Special Board Meeting of October 21, 2015
326-4
BUSINESS ARISING
326-5
REPORTS
A) Director General
B) Academic Dean
C) Academic Council
326-6
ACADEMIC RELATED ISSUES
A) Graduates (Danielle Lafaille)
B) Modification to the 2015-2016 Academic Calendar (Danielle Lafaille)
C) Devis Scolaire (Normad W. Bernier)
D) Validated Enrollment (Danielle Lafaille)
E) Revision to the Institutional Policy on the Evaluation of Student Achievement (IPESA) :
Sections 2.2.6 Student Absences for Religious Holy Days and 2.2.7 Missed Assessments
this item will be tabled
326-7
ADMINISTRATIVE RELATED ISSUES
A) Annual Report 2014-2015 (Normand W. Bernier)
B) 2014-2015 Financial Statements (Normand W. Bernier)
C) Work Plans for the Strategic Plan 2015-2020 (Normand W. Bernier)
D) Proposal for Naming of Building Grounds (Normand W. Bernier)
E) 2015-2016 Board Elections: Executive Committee and Vice-Chair of the Board of Directors
(Darren Becker)
F) Development of a Heritage Plan (Normand W. Bernier)
326-8
VARIA
326-9
ADJOURNMENT