Ad Hoc Policy Review CommitteeAGENDAThursday, June 06, 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 24-083 Approval of Revisions to Policy P.112.CUR, Prior Learning Assessment and Recognition for Mature Students 1.Report 24-083, Revisions to Policy P.112.CUR Prior Learning Assessment and Recognition for Mature Students.pdf2.Appendix A to Report 24-083.pdf3.Appendix B to Report 24-083.pdf5.2Report 24-084 Approval of Revisions to Policy P.102.CUR, Cooperative Education and Experiential Learning (R. Lavergne) 1.Report 24-084 Approval of Revisions to Policy P.102.CUR Cooperative Education and Experiential Learning.pdf2.Appendix A to Report 24-084.pdf3.Appendix B to Report 24-084.pdf5.3Report 24-069 Approval of Revisions to Policy P.038.SCO, Secondary School Commencement Ceremonies (B. Reynolds) 1.Report 24-069 Approval of Commencement Policy.pdf2.Appendix A to Report 24-069.pdf3.Appendix B to Report 24-069.pdf5.4Report 24-082 Approval of Revisions to Policy P.005.GOV Board Member and Student Trustee Expenses and Support Services (R. Gerrior) 1.Report 24-082 Approval of Trustee Expense Policy.pdf2.Appendix A to Report 24-082.pdf3.Appendix B to Report 24-082.pdf6.Matters for Discussion: 6.1Report 24-072 Update on the Advisory Committee on Equity Policy Review 1.Report 24-072 ACE Policy Discussion.pdf2.P 008 GOV - Advisory Committee on Equity.pdf7.New Business -- Information and Inquiries 7.1Memo 24-028 to Trustees: Minor Policy Revisions (Tier 1) 1.Memo 24-028 Minor Policy Revisions (Tier 1).docx.pdf7.2List of Policies for Review 2024-2025 1.2024-2025 Policy Work by Tier.pdf8.Adjournment No Item Selected This item has no attachments.1.Memo 24-028 Minor Policy Revisions (Tier 1).docx.pdf1.Report 24-084 Approval of Revisions to Policy P.102.CUR Cooperative Education and Experiential Learning.pdf2.Appendix A to Report 24-084.pdf3.Appendix B to Report 24-084.pdf1.Report 24-083, Revisions to Policy P.112.CUR Prior Learning Assessment and Recognition for Mature Students.pdf2.Appendix A to Report 24-083.pdf3.Appendix B to Report 24-083.pdf1.2024-2025 Policy Work by Tier.pdf1.Report 24-082 Approval of Trustee Expense Policy.pdf2.Appendix A to Report 24-082.pdf3.Appendix B to Report 24-082.pdf1.Report 24-072 ACE Policy Discussion.pdf2.P 008 GOV - Advisory Committee on Equity.pdf1.Report 24-069 Approval of Commencement Policy.pdf2.Appendix A to Report 24-069.pdf3.Appendix B to Report 24-069.pdf