Board of Directors meeting

Draft agenda

1. Approval of agenda
2. Chairperson's opening remarks
3. Approval of minutes
   1. Minutes of Board Meeting#402, 12 November 2024
   2. Minutes of special electronic vote #403, 17 December 2024
4. Reports
   1. Director General
   2. Academic Dean
   3. Academic Council
5. Business arising
   1. Video surveillance policy
6. Academic-related matters
   1. Graduates
   2. Languages and Cultures DEC program revision
   3. Business Administration DEC program revision
   4. Financial Services and Insurance DEC program revision
   5. Animal Health Technology DEC program revision
   6. Child Care Management AEC
   7. Damage Insurance AEC
   8. Pathway Program for Indigenous Students
   9. 2025-2026 Academic Calendar
7. Administrative-related matters
   1. Intercom Acquisition Contract Pre-approval
   2. Sponsorship and Fundraising Policy 
   3. Bylaw 1 and 5 Notice of Upcoming Revisions
8. Varia
9. Adjournment

Corporate Affairs