HomeMy WebLinkAboutAgenda Table of Contents - Policy Review Committee_Apr04_2024
Ad Hoc Policy Review Committee
AGENDA
April 4, 2024, 5:30 pm - 7:00 pm
Zoom Meeting
1.Call to Order
2.Acknowledgement of Territorial Lands
3.Declarations of Interest
4.Approval of the Agenda
5.Matters for Action:
5.1 Report 24-013 Approval of New Policy P.143.GOV Risk Management (R. Sinclair)
5.2 Report 24-050 Approval of New Policy P.149.GOV Pregnancy and Parental Leave
(M. Giroux)
5.3 Report 24-046, Approval of Revisions to Policy P.024.HR, Employee Conflict of
Interest (P. Hall)
5.4 Report 24-051 Approval of Changes to the Student Transfer Appeal Process (B.
Reynolds)
6.Matters for Discussion:
6.1 Report 24-049, Tier 1 Revisions to Policy P.112.CUR, Prior Learning Assessment
and Recognition for Mature Students (R. Lavergne)
6.2 Report 24-047, Tier 2 Revisions to Policy P.102.CUR, Cooperative Education and
Experiential Learning (R. Lavergne)
6.3 Report 24-045 Revisions to Policy P.005.GOV Board Member and Student Trustee
Expenses and Support Services (R. Gerrior)
7.New Business -- Information and Inquiries
8.Adjournment