420-1 CONSENT AGENGA
- 1.1 Agenda of Board Meeting #420
- 1.2 Draft minutes of Board meeting #412, 24 March 2026
- 1.3 413, 31 March-2 April 2026 - special email-vote
- 1.4 415, 23-27 April 2026 - special email-vote
- 1.5 416, 27-29 April 2026 - special email-vote
- 1.6 417, 4-6 May 2026 - special email-vote
- 1.7 418, 12-14 May 2026 - special email-vote
- 1.8 419, 25-27 May 2026 - special email-vote
- 1.9 Graduates
420-2CHAIRPERSON’S OPENING REMARKS
420-3 REPORTS
- 3.1 Director General
- 3.2 Academic Dean
- 3.3 Academic Council
420-4 BUSINESS ARISING
420-5 ACADEMIC-RELATED MATTERS
- 5.1 Communications, Media and Studio Arts Exit profile & PCA
- 5.2 Institutional Policy on the Evaluation of Student Achievement revision
- 5.3 Academic Trip Policy revision
- 5.5 DEC-BAC agreement Vanier/Bishop’s University
- 5.6 MOU Lakefield Conservation
420-6 ADMINISTRATION-RELATED MATTERS
- 6.1 2026-2027 Revised capital budget for MAOB
- 6.2 2026-2027 Operational budget
- 6.3 Academic management representatives on Academic Council 2026-2027
- 6.4 Delegation of signing authority to the Academic Dean for stage (internship) contracts
- 6.5 Presentation of the 2026-2031 draft Strategic Plan for discussion 6.6 Election of 2026-2027 Executive Committee
- 6.7 Board and Executive Committee meeting calendar 2026-2027
- 6.8 Delegation of authority to the Executive Committee for summer approvals
- 6.9 Language policy tri-annual report
420-7 IN-CAMERA
- 7.1 Academic Dean annual evaluation
- 7.2 Director General annual evaluation
420-8 ADJOURNMENT
Vanier employees wishing to attend online may contact Isabelle Moncion.
