Steve Funk

The board meeting covered various agenda items, including program profile approvals for career and pre-university programs, adoption of the fall 2020 academic calendar, and approval of the bank of complementary courses. The meeting also included reports from the Academic Dean and Student Association, as well as confirmation of diploma and attestation graduates. A report on the Director General's evaluation was presented, and the Director General's objectives for the 2020-2021 academic year were noted for discussion at the next meeting.

The meeting covered several key discussion topics, including the Director General's report, consideration of minutes from previous executive committee and board of governors meetings, and new business items such as the creation of a committee to develop new audit and finance committee terms of reference and policy. The meeting also included recurrent standard business such as mid-year reports on the strategic action plan and administrative work plans, the Director General's objectives, and confirmation of diploma graduates. Information presentations and reports were given by the Academic Dean and the Student Association. A motion was passed to mandate the Audit Committee to review its Terms of Reference.

The meeting covered several key discussion topics, including the Director General's report, the Information Technology Plan directeur en resources informationelles, the Director General's mid-year evaluation, the Academic Calendar 2021-2022, confirmation of Diploma (DEC) and Attestation (AEC) graduates, and reports from the Academic Dean and Student Association. The board also discussed the use of French during meetings and set the date for the next meeting.

The meeting covered various topics including the approval of the agenda, consideration of minutes from previous executive committee and board of governors meetings, new business, business arising, recurrent standard business, and information presentations and reports. Key discussion points included bylaw revisions concerning conditions for admission, support for student success, and the academic senate. The renewal of the STO Cam-Puce agreement was approved, along with the confirmation of diploma and attestation graduates. The meeting also included the nomination of college administration representatives to the Academic Senate, election discussions, committee appointments, and a discussion on supporting aboriginal student success.

The meeting covered various topics including the Director General's report, updates to Bylaw 2's reference document concerning student fee collection, and the appointment of a Responsable de la Sécurité de l'information (RSI). The board also reviewed the PESO annual report, the Audit Committee report, and confirmed diploma and attestation graduates. Information presentations included the Cégep Heritage College annual report, the Student Association report, and a report from the Cégep Heritage College Foundation. Bill 96 information was also presented and discussed.