| |
| i) |
i) MC on Openness and Transparency |
11:00 — ORDER OF THE DAY
12. Report of the Executive Director on Academic Freedom
| a) |
Issues |
| |
| i) |
Intra-mural and extra-mural academic freedom |
| ii) |
Free Speech on Campus |
|
| b) |
Investigations |
| |
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| c) |
Cases |
| |
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| d) |
Litigation Report |
| |
| i) |
Access Copyright / York University |
| ii) |
Canada Research Chairs |
| iii) |
Arbitration Decisions |
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12:00 — CAUT COUNCIL RECESS /
CALL TO ORDER — ACADEMIC FREEDOM FUND MEMBERSHIP MEETING
12:30 — LUNCH
13. Reports (14:30)
14. Advocacy and Political Action
| a) |
Federal Election 2019 |
| |
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| b) |
Report on Fair Employment Week |
| |
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| c) |
Copyright |
| |
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| d) |
Equity in Research |
| |
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| e) |
National Framework on Gender-Based Violence at Post-Secondary Institutions |
| |
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| f) |
Civil Liberties and Human Rights |
| |
| i) |
Border Issues |
| ii) |
CSIS Activities on Campus |
| iii) |
Dr. Hassan Diab |
|
15. Resolutions from Member Associations (16:00)
[Motions received after November 14th are only available on the Council website]
16. International Matters
| a) |
CAUT International Solidarity Work |
| |
| i) |
National Association of Graduate Teachers (Ghana) |
| ii) |
University Teachers Association of Ghana (UTAG) |
| iii) |
Palestinian Federation of Unions of University Professors and Employees (PFUUPE) |
| iv) |
College Lecturers’ Association of Zimbabwe (COLAZ) |
| v) |
Pakistan |
|
| b) |
Appeals and Campaigns |
| |
| i) |
Hong Kong [Only available on Council website] |
|
| c) |
Organization for Economic Co-operation and Development (OECD) |
| d) |
UNESCO |
| e) |
International Labour Organization |
| |
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| f) |
Education International |
16:30 — ORDER OF THE DAY
17. Presentation of CAUT Awards
| a) |
Equity Award Recipient |
- Renae Watchman, Mount Royal University / Biography
| b) |
Donald C. Savage Award Recipient |
- Stephen Law, Mount Allison University / Biography
- Linda St-Pierre, Laurentian University / Biography
17:00 — RECESS
SUNDAY, DECEMBER 1
09:00 — ORDER OF THE DAY
18. Report on Administration and Finance
| a) |
Financial Statements |
| |
| i) |
Financial Report (year ending June 30, 2019) [Handout] |
| ii) |
Auditors’ Report [Handout] |
| |
A. |
Report of the Audit Committee |
| iii) |
Financial Report 1st Quarter (ending September 30, 2019) [Handout] |
|
| b) |
Ratification of Collective Agreement with CAUT staff (in camera) |
| c) |
Executive Director’s contract (in camera) |
19. Reports of Standing Committees (09:30)
| a) |
Academic Freedom & Tenure Committee |
| b) |
Collective Bargaining & Economic Benefits Committee |
| c) |
Contract Academic Staff Committee |
| d) |
Equity Committee |
| e) |
Librarians’ and Archivists’ Committee |
20. Reports of Working Groups and Committees of the Executive Committee
| a) |
Aboriginal Post-Secondary Education Working Group |
| b) |
Clinical Faculty Committee |
| c) |
Francophones' Committee |
| d) |
College and Institute Academic Staff Committee |
| e) |
Ad Hoc Working Group on Governance |
21. Report of Executive Committee
22. Report from the Fédération québécoise des professeures et professeurs d'université (FQPPU) (10:45)
23. Report from the Fédération nationale des enseignantes et des enseignants du Québec (FNEEQ-CSN)
24. Report from the National Union of the Canadian Association of University Teachers (NUCAUT)
25. Report from the Harry Crowe Foundation
26. Annual Report of the CAUT Defence Fund
27. Report of the J.H. Stewart Reid Memorial Fellowship Trust
28. Coalitions
| a) |
International Civil Liberties Monitoring Group |
| b) |
Public Education Network |
| c) |
Canadian Consortium for Research |
12:00 — ADJOURNMENT
|