EDUCATION COUNCIL MEETING
2:30 p.m., May 15, 2013
Room 153
MINUTES
In Attendance:
Gina Bennett, Jason Colombo (Acting Chair), David Dick, Marcel Dirk, Karen Langan, Lil McPhail, Shahida Rashid, Gretchen Whetham, Avery Hulbert, Dalicia Reeser, Ben Harrison
Regrets:
Jim Bailey, Doug McLachlan, Linda Olm, Marilyn Petersen, Nick Rubidge, Doris Silva, Louise Abbott, Tiasha Burch, Katie Allen, Karly Ross
Meeting called to order: 2:30
Business conducted was limited due to quorum issues.
1. Agenda:
MOTION:
Table Agenda items to June meeting – 4.1, 4.3, 4.4 and all items in #5 (5.1, 5.2, 5.3)
Moved by Lil McPhail; seconded by Gretchen Whetham
MOTION MOVED UNANIMOUSLY
The committee agreed to only deal with 4.2 (CASC) and adoption of the minutes.
2. Confirmation of the Minutes: April 17, 2013
2.1 Motion to approve the Minutes: Lil McPhail
Seconded by: Gretchen Whetham
Carried - Unanimously
3. Matters Arising from the Minutes
3.1 HCA in 4.2 was changed to EAP
4. New Business
4.1 Transferability Report – Deferred to June meeting
4.2 CASC – Proposed changes to PPNP and Accounting courses were tabled until the next meeting. Jason recommended that ATBO 223 change to Bushcraft Level 2 from Level II for more consistency.
MOTION:
Move that EDCO accept the course outlines as recommended by CASC.
Moved by Gina Bennett; seconded by Lil McPhail
MOTION MOVED UNANIMOUSLY
4.3 Values Statement – Deferred to June meeting
4.4 Innovative Areas within College - Deferred to June meeting
5. Reports
5.1 Chair’s Report – Deferred to June meeting
5.2 VP Education Report – Deferred to June meeting
5.3 Committee Reports (EdCo Committees) – All deferred to June meeting
6. Correspondence
There was no correspondence
7. Information
N/A
8. Next Meeting
The next meeting is scheduled for June 19, 2013 at 2:30 in the Boardroom
The meeting adjourned at 3:00
Members: Jim Bailey, Gina Bennett, Jason Colombo, David Dick, Marcel Dirk, Karen Langan, Doug McLachlan, Lil McPhail, Linda Olm, Marilyn Petersen, Shahida Rashid, Nick Rubidge, Doris Silva, Louise Abbott, Gretchen Whetham, Avery Hulbert, Tiasha Burch, Katie Allen, Dalicia Reese, Karly Ross, Ben Harrison
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