Council meetings are broadcast live.
AGENDA
0.0 Opening of Meeting
0.1 Acknowledgement of the Land……………………………………………………………………………………………….INFO
0.2 Recognition – Electric Cars …………………………………………………………………………………………………….INFO
1.0 Approval of the Agenda ………………………………………………………………………………………………………RES
2.0 Approval of Minutes
2.1 June 23, 2021 ……………………………………………………………………………………………………………………..RES
2.2 August 18, 2021 …………………………………………………………………………………………………………………..RES
2.3 October 6, 2021 …………………………………………………………………………………………………………………..RES
3.0 Question Period (20 minutes)……………………………………………………………………………………………….INFO
4.0 Report from the Chairperson ………………………………………………………………………………………………INFO
5.0 Report from the Director General ………………………………………………………………………………………..INFO
6.0 Business Arising
6.1 Nomination & Election of Chairperson – Central Students’ Committee ………………………………………..RES
6.2 Nomination & Election of Vice-Chairperson – Central Students’ Committee …………………………………RES
7.0 Decision Items
7.1 Advisory Committees of the Council
7.1.1 Amendments to Procedure no. P2013-CA-08: Corporate & Pedagogical Committees …………………..RES
7.1.2 Election of Members – Advisory Committee – Administration …………………………………………………….RES
7.1.3 Nomination & Election of Chairperson – Advisory Committee – Administration …………………………….RES
7.1.4 Nomination & Election of Vice-Chairperson – Advisory Committee – Administration ……………………..RES
7.1.5 Election of Members – Advisory Committee – Student Success …………………………………………………RES
7.1.6 Nomination & Election of Chairperson – Advisory Committee – Student Success …………………………RES
7.1.7 Nomination & Election of Vice-Chairperson – Advisory Committee – Student Success ………………….RES
7.1.8 Election of Members – Transportation Advisory Committee ……………………………………………………….RES
7.1.9 Election of Members – Appeals Review Committee ………………………………………………………………….RES
7.2 Human Resources
7.2.1 Engagement of Project Manager ……………………………………………………………………………………………RES
7.3 Material Resources and Transportation
7.3.1 PQI 2022-2032 ……………………………………………………………………………………………………………………RES
7.3.2 Plan pluriannuel …………………………………………………………………………………………………………………..RES
7.3.3 Change Orders – LRHS Ventilation Project ……………………………………………………………………………..RES
7.3.4 Transportation Costs – COVID-19 (2021-2022) ……………………………………………………………………….RES
7.4 QESBA
7.4.1 Nominations to QESBA Board of Directors ………………………………………………………………………………RES
8.0 INFORMATION ITEMS
8.1 SWL Foundation Report ……………………………………………………………………………………………………….INFO
8.2 Parent Commissioners Reports
8.2.1 Parents’ Committee Report ………………………………………………………………………………………INFO
8.2.2 SEAC Report ………………………………………………………………………………………………………….INFO
8.3 Report of QESBA …………………………………………………………………………………………………………………INFO
8.4 Executive Minutes – July 9 and August 20, 2021 ……………………………………………………………………..INFO
9.0 QUESTION PERIOD (20 minutes) ………………………………………………………………………………………….INFO
10.0 CORRESPONDENCE
11.0 VARIA
12.0 ADJOURNMENT OF MEETING …………………………………………………………………………………………….RES
Find my