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Highlights from the Sept. 14 Board of Governors meeting

September 21st, 2022

At this month’s Board of Governors meeting, Director General Diane Gauvin shared the presentation delivered to ÆßÐDzʿª½± staff and faculty at the Welcome Back event in August on the potential impacts of Bill 96, as well as her annual management plan for ÆßÐDzʿª½±. Management priorities for 2022-2023 include: participating in discussions with the Ministry…

June 9 report from the Board meeting

August 24th, 2022

Busy June Board The last Board of Governors meeting is always packed with items signaling the end of the school year as well as regular business. This year’s June meeting was no exception. Amendments were passed to Bylaw 10 which sets the terms for procurement and purchasing by the College. This included guidelines for public…

Updates to the Sexual Violence Policy to be presented to Board June 9

June 1st, 2022

In order to comply with new Quebec legislation about the protection of personal information and to protect the integrity of the investigation process, four updates are being made to the Policy on Sexual Violence of ÆßÐDzʿª½±. Bill 64, which comes into effect September 2022, led to the insertion of the following paragraph in article…

Board Report: Concerns about Bill 96 and infrastructure dominate

April 20th, 2022

At the regularly scheduled April meeting of the Board of Governors, several items of usual business were adopted, but conversation centred on the impact of the cancellation of the infrastructure project and the implementation of Bill 96 after a verbal presentation by the Director General, Diane Gauvin. The Board was presented with changes to Bylaw…

Report from the Board of Governors

December 1st, 2021

A regular meeting of the Board of Governors took place on November 24. The annual financial statements for the fiscal year 2020-2021 were presented by Christine Regimbal of the firm Raymond, Chabot, Grant and Thornton, which is responsible for auditing them. Once again this year. She lauded the efforts of the Finance department for their…

Sexual Violence Policy revised at Nov. 24 Board meeting

December 1st, 2021

The Policy on Sexual Violence of ÆßÐDzʿª½± was revised by the Board of Governors of ÆßÐDzʿª½± at their Nov. 24 meeting. The revised policy will be available shortly on the College website. The work to review and revise the policy began in June when the Standing Committee on Sexual Violence created a Policy…

Highlights from the Sept. 23 Board of Governors meeting

September 29th, 2021

Diagnostic Imaging revision: at the behest of the Ordre des technologues en imagerie médicale en radio-oncologie et en électrophysiologie médicale du Québec, the mammography competency that was to be developed and assessed in a clinical setting would now take place at the College using simulation equipment. The program matrix was modified to respect the OTIMROEPMQ’s…

New Code of Conduct promotes safe environment for entire ÆßÐDzʿª½± Community

May 18th, 2021

Everyone who comes to work, attends class or visits the College campus has a right to not only a safe and healthy environment, but to be treated with respect and civility. These principles are the basis of ÆßÐDzʿª½±â€™s new Code of Conduct Policy that will apply to the entire ÆßÐDzʿª½± Community, including students, employees, as…

News from April 14 Board Meeting

April 20th, 2021

The last meeting of the Board of Governors of ÆßÐDzʿª½± took place April 14.

The Board approved the preliminary capital budget for 2021-2022, which considers all new equipment required at the College including computers, accessories, software and furnishings. The budget also covers renovation projects for the upcoming year. The College is planning several renovation projects, including but not limited to the construction of a rapid prototype lab in the Industrial Design studios in 1G, the beautification of Oliver’s, the phase I renovation of Interior Design labs in 3G and more.

ÆßÐDzʿª½±â€™s new Code of Conduct was also approved by the Board. The Code of Conduct was drafted by a committee comprised of representatives from all unions and associations of the College, student representatives from the ÆßÐDzʿª½± Student Union, members of Student Services, Human Resources, the Academic Sector and the Ombudsperson.

The Code of Conduct will replace the Student Code of Conduct and apply to all members of the ÆßÐDzʿª½± Community as well as visitors and contractors who come to the College. It will be effective in August and more details will be shared with the Community in the near term.

Finally, the Board also approved the sale of a small parcel of land to the Société de Transport de Montréal to allow clearance for the construction of an elevator for the Atwater Metro. The addition of an elevator will benefit the general public and the ÆßÐDzʿª½± Community by improving access to the Atwater metro landing.


News from the Feb. 23 Board meeting

March 9th, 2021

The last meeting of the Board of Governors of ÆßÐDzʿª½± took place Feb. 23. The Board approved the selection process for the recruitment of the next Academic Dean and created a selection committee. The members of the committee are: Michael Goldwax (Chair of the Board), Diane Gauvin (Director General), Anna Villalta (Vice-Chair of the…

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Last Modified: September 21, 2022

 

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