Board of Governors meeting

Draft agenda

1. Consent Agenda
   1. Agenda of Board Meeting #409
   2. Minutes of Board Meeting #408
   3. Graduates
2. Chairperson's opening remarks
3. Reports
   1. Director General
   2. Academic Dean
   3. Academic Council
4. Business arising
5. Academic-related matters
   1. Digital Commerce Developer-ACS program
   2. Indigenous Pathway Grid Adoption
   3. MOU-Renewal with Université Marie et Louis Pasteur, Besancon, France
   4. Academic Calendar Update: Preference Course Change
6. Administration-related matters
   1. Annual Financial Report (RFA)
   2. Annual Report
7. Adjournment