Ad Hoc Policy Review CommitteeAGENDAThursday, April 04, 2024 at 5:30 P.m. - 7:00 P.m.Zoom Meeting1.Call to Order 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of the Agenda 5.Matters for Action: 5.1Report 24-013 Approval of New Policy P.143.GOV Risk Management (R. Sinclair) 1.Report 24-013 Approval of a New Risk Management Policy.pdf2.Appendix A to Report 24-013.pdf5.2Report 24-050 Approval of New Policy P.149.GOV Pregnancy and Parental Leave (M. Giroux) 1.Report 24-050 Approval of a New Policy Pregnancy and Parental Leave (Board Trustees).pdf2.Appendix A Report 24-050 POLICY P149 GOV Pregnancy and Parental Leave (Board Trustees).pdf5.3Report 24-046, Approval of Revisions to Policy P.024.HR, Employee Conflict of Interest (P. Hall) 1.Report 24-046 Employee Conflict of Interest.pdf2.Appendix A to Report 24-046.pdf3.Appendix B to Report 24-046.pdf5.4Report 24-051 Approval of Changes to the Student Transfer Appeal Process (B. Reynolds) 1.Report 24-051 Approval of Changes to the Student Transfer Appeal Process.pdf2.Appendix A to Report 24-051.pdf3.Appendix B to Report 24-051.pdf4.Appendix C to Report 24-051.pdf6.Matters for Discussion: 6.1Report 24-049, Tier 1 Revisions to Policy P.112.CUR, Prior Learning Assessment and Recognition for Mature Students (R. Lavergne) 1.Report 24-049 Tier 2 Revisions to PRIOR LEARNING ASSESSMENT AND RECOGNITION FOR MATURE STUDENTS.pdf2.Appendix A to Report 24-049.pdf3.Appendix B to Report 24-049.pdf6.2Report 24-047, Tier 2 Revisions to Policy P.102.CUR, Cooperative Education and Experiential Learning (R. Lavergne) 1.Report 24-047 TIER 2 REVISIONS TO POLICY P.102.CUR COOPERATIVE EDUCATION AND EXPERIENTIAL LEARNING .pdf2.Appendix A to Report 24-047.pdf3.Appendix B to Report 24-047.pdf6.3Report 24-045 Revisions to Policy P.005.GOV Board Member and Student Trustee Expenses and Support Services (R. Gerrior) 1.Report 24-045 Amendments to Policy P.005.GOV Board Member Expenses and Support Services.pdf2.Appendix A to Report 24-045.pdf3.Appendix B to Report 24-045.pdf7.New Business -- Information and Inquiries 8.Adjournment No Item Selected This item has no attachments.1.Report 24-046 Employee Conflict of Interest.pdf2.Appendix A to Report 24-046.pdf3.Appendix B to Report 24-046.pdf1.Report 24-013 Approval of a New Risk Management Policy.pdf2.Appendix A to Report 24-013.pdf1.Report 24-051 Approval of Changes to the Student Transfer Appeal Process.pdf2.Appendix A to Report 24-051.pdf3.Appendix B to Report 24-051.pdf4.Appendix C to Report 24-051.pdf1.Report 24-049 Tier 2 Revisions to PRIOR LEARNING ASSESSMENT AND RECOGNITION FOR MATURE STUDENTS.pdf2.Appendix A to Report 24-049.pdf3.Appendix B to Report 24-049.pdf1.Report 24-047 TIER 2 REVISIONS TO POLICY P.102.CUR COOPERATIVE EDUCATION AND EXPERIENTIAL LEARNING .pdf2.Appendix A to Report 24-047.pdf3.Appendix B to Report 24-047.pdf1.Report 24-050 Approval of a New Policy Pregnancy and Parental Leave (Board Trustees).pdf2.Appendix A Report 24-050 POLICY P149 GOV Pregnancy and Parental Leave (Board Trustees).pdf1.Report 24-045 Amendments to Policy P.005.GOV Board Member Expenses and Support Services.pdf2.Appendix A to Report 24-045.pdf3.Appendix B to Report 24-045.pdf