Board meetings, strategic plans, and buyer signals from Katrin Osterhaus’s organization
Sep 27, 2023·BoardMeeting
Board
Minutes of the Two Hundred and Forty-First (241st) Meeting
The meeting covered various topics, including updates on the National Truth and Reconciliation Week, ministerial appointments, and internal recruitment drives. A presentation on the annual orientation session was given, followed by a discussion on the Charter of the French Language and its impact on pedagogical matters. The Board approved the attestation requirements for ACS graduates and reviewed the Strategic Plan, human resources matters, and the rental moratorium and sports field redevelopment project. The meeting also included the Director General's evaluation, governance matters such as the Board Work Plan and the Board Charter, and Board elections for key positions and subcommittees. Reports were given by the Academic Dean and Student Association, and an update on the Foundation was provided. Finally, new representatives were elected for Parent and Alumni positions.
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Cégep Heritage College Board Of Governors Meeting Of October 26, 2022
The meeting covered various topics including the approval of the agenda, welcoming new board members, and the Director General's report which included updates on the CICan Indigenous Education Protocol, Law 14/Bill 96, and the Strategic Planning Steering Committee. Key decisions included the appointment of a new Academic Dean, approval of long-term borrowing and credit line documents, and updates to Policy #45 on expense reimbursement. The board also engaged in succession planning, electing a new Vice-Chair and liaison to the Heritage College Foundation. Reports were received on DEC and AEC graduates, Procedure #40, and the 2022-2023 Board Work Plan. Information presentations were given by the Academic Dean, Student Association, and representatives from the ECCE program and the Department of Philosophy & Humanities.
Sep 21, 2022·BoardMeeting
Board
Cégep Heritage College Board Of Governors Meeting
The meeting covered various topics including the Director General's report, which focused on the successful start of the year, enrollment numbers, staffing updates, and the implications of Bill 96. The board approved the Academic Dean selection process, timetable, and criteria; a long-term loan; and the appointment of Aziz Lahssaini as the authorized representative for Revenu Québec and clicSEQUR-Entreprises. Discussions also included board succession planning, the selection of parent and alumni representatives, and board communications. The renewal of a cleaning contract and the confirmation of DEC and AEC graduates were also approved. Finally, reports were received from the Academic Dean and the Student Association, and an update on Bill 96/Law 14 was provided.
Jun 22, 2022·BoardMeeting
Board
Cégep Heritage College Board Of Governors Meeting
The meeting covered various topics including the introduction of the new Director of Finance and the new Director General. Key agenda items included the approval of the capital and operating budgets, updates to financial institution signatories and corporate credit card policies, the creation of a governance committee, and the establishment of a search committee for a new Academic Dean. Reports were presented by the Academic Dean, Student Association, and Director General, covering topics such as program revisions, student activities, and the impact of Bill 96. The meeting also included confirmation of DEC and AEC graduates and a staffing update.
Extracted from official board minutes, strategic plans, and video transcripts.
