Untitled - Heritage College
Transcription
Untitled - Heritage College
Small College. BIG DREAMS. 325 Cité des Jeunes blvd. Gatineau, (Quebec) J8Y 6T3 T. 819.778.2270 l F. 819.778.7364 www.cegep-heritage.qc.ca Legal Deposit: Bibliothèque nationale du Québec 2010 ISBN No. 1-89552-30-3 Message from the Board Chair It is with great pleasure that I present the Heritage College Annual Report for 2009-2010. This year was another fruitful and eventful year for Heritage College. The growth of the student population continued and in the next few years Heritage may have to start looking for additional space. Our two new programs in Hotel Management and Tourism now have permanent authorization, it allows the College to plan with more confidence for the future and new developments should arise eventually and benefit the College and the region. This success is mostly due to the constant efforts of the Director General, Louise Brunet. Our international venture with Colombia has continued, and our visitors were as usual very satisfied with their stay with us. This year was the first full twelve months for Louise Brunet as Director General. She is now well known within the College community and outside the College, and she is appreciated and liked. Her actions in the Outaouais community at large gave the College much visibility, which is part our objectives in the College strategic plan. I thank all of the Board members and the College management team again for their collaboration throughout the year. On behalf of the Board of Governors and the College, I thank you for your ongoing support; it is much appreciated and valuable. Pierre Roberge Chair of the Board of Governors Heritage College – 2009-2010 Annual Report Message from the Director General It is my pleasure to submit to the Board of Governors the 2009-2010 Annual Report of Heritage College. The academic year 2009-2010 was filled with challenges. The self-evaluation of the application of the 2004-2007 Strategic Plan was completed in December 2009. It contributed to the development of our new 2010-2014 Strategic Plan and Action Plan. The participation of partners, students and personnel, and their invaluable feedback, played a significant role in identifying priorities on which the College should focus over the next four years. The Strategic Plan is a “living document”, flexible, open to possibilities and responsive to changing circumstances and emerging needs. Permanent authorizations were received from the Ministry of Education, Leisure and Sports for two new programs: Hotel Management and Tourism. Both programs will be offered as of fall 2010. A dedicated room equipped with computers and adapted software programs was allocated to special needs students for testing and studying purposes. This was a definite commitment on the part of Heritage College to provide all students with an equal opportunity for success. Heritage College was a proud partner of Les Jeux du Québec hosted by the City of Gatineau. Our premises served as Les Jeux’ central administration quarters. I would like to thank the members of the Board of Governors for their invaluable support. The success the College enjoys is without a doubt due to the competence and dedication of the faculty and non-teaching personnel who relentlessly work to improve student success. I would also like to acknowledge the important contributions of Lise Desjardins, Marketing/Communications Manager, to this report. A special thank you is extended to the Chairperson of the Board of Governors, Pierre Roberge for his commitment, accessibility and dedication in representing Heritage College. Louise Brunet Director General Heritage College – 2009-2010 Annual Report Heritage College Mission Statement Heritage College is an English CÉGEP, proudly committed to your success through a diverse and innovative, community-driven learning experience. Heritage College Experience Heritage College, a student-centered community, promotes academic excellence through a personal and supportive environment that recognizes the importance of continuous learning. Heritage College Promise Heritage College graduates will: • respect human diversity • participate in their community • demonstrate leadership skills • value working with others • behave ethically • safeguard the environment. The Senior Management Team Left to right: Academic Dean Jo Anne Werner, Continuing Education and International Development Director Lise Bénard, Student Services Director Deborah Valdez, Financial Services Director Michel Hétu, Director General Louise Brunet, Associate Academic Dean Maurice Lafleur, Human Resources Director Michèle Charlebois. Not pictured: Building and Computer Services Director Donald Marleau. Heritage College – 2009-2010 Annual Report 1 Heritage College Committees Board of Governors Left to right standing: Christopher Tracey, Gail Sullivan, Roy Bonin, Rose-Marie Leclerc, Scott Gibson, Kathy Cumming, Jean Thiffault, Judy Mueller. Left to right, seated: Lise Bénard, Pierre Roberge, Louise Brunet, Otto Hasibeder. Not pictured: Michael Dawson, Barry Downing, Caryl Green, Denis Hurtubise, Angela Kelly, Maxim Salmela, Julianna Savard, Jo Anne Werner. Executive Committee Left to right: Roy Bonin, Louise Brunet, Pierre Roberge, Kathy Cumming. Not pictured: Barry Downing, Jo Anne Werner. Academic Senate Left to right: Tim Fairbairn, Natalie Meggison, Cathy Young, Allan McDonald, Jane Larwill, Gisèle Leduc, Lee Anne Johnston. Jo Anne Werner, Jo-Anne Poulin, Lise Bénard, Maurice Lafleur, Kathy Cumming, Trevor Corless. Heritage College – 2009-2010 Annual Report 2 Major Achievements • The 2009-2010 Board of Governors comprised: Lise Bénard (Management Staff - non-voting), Roy Bonin (Vice-Chair), Louise Brunet (Director General), Kathy Cumming (Teacher), Michael Dawson (School Boards), Barry Downing (Regional Enterprises), Scott Gibson (Parent), Caryl Green (Parent), Otto Hasibeder (Teacher), Denis Hurtubise (Universities), Angela Kelly (Pre-University Program Graduate), Rose-Marie Leclerc (Support Staff), Judy Mueller (Non-teaching Professional), (Pierre Roberge (Chair), Maxim Salmela (Pre-University Program Student), Julianna Savard (Career Program Student), Gail Sullivan (Labour Market), Jean Thiffault (Socio-Economic), Christopher Tracey (Career Program Graduate), Jo Anne Werner (Academic Dean). 2010-2014 Strategic Plan; -- Policies #17( Program Evaluation) and #33 (Academic Integrity) were amended; -- a new Policy #37 concerning International Cooperation was adopted; -- the Board approved a motion to mandate Centre Collégial des Services Regroupés (CCSR) to manage the tender for the procurement and implementation of a new “progiciel de gestion et de maintien des actifs” in cooperation with the Fédération des CEGEPs and the Ministère de l’éducation du loisir et du sport (MELS); -- the Board adopted a motion to authorize the Board Chair and the Director General to sign the “Protocole d’entente relative aux Jeux du Québec”. • The 2009-2010 Executive Committee comprised: Roy Bonin (Board Vice-Chair), Louise Brunet (Director General), Kathy Cumming (Teacher), Barry Downing (Regional Enterprises), Pierre Roberge (Board Chair), Jo Anne Werner (Academic Dean). -- the Board of Governors Work Plan for 2009-2010, and the Goals and Objectives of the Director General for 2009-2010, were adopted; -- the College’s Federal Reinvestement Plan 20092011 including revised disbursements for 2008-2009 and proposed disbursements for 2009-2011 was adopted; • One of the most important efforts and achievements of the 2009-2010 academic year, was the evaluation of the effectiveness of the College’s 2004-2007 Strategic Plan, and the development and approval of the 2010-2014 Strategic Plan and Strategic Action Plan that were developed around 4 principal strategic orientations that will shape the College’s efforts over the next 4 years. -- The Quebec Provincial Reinvestement Plan for 2009-2010 was adopted; -- The College’s 2009-2010 Operational Budget Forecast was approved; -- The College’s Capital Budget Forecast for 2009-2010 pending receipt of confirmed annual capital budget revenue figures from the MELS, was approved; • In August 2009: -- at a special board meeting, Policy #30 concerning Purchasing was amended; -- The Allotment of the Balance of Funds for 2009-2014 was approved. -- the Board also approved the procurement of the Skytech CLARA system in replacement of the SRIC SOPHIA system. • In October 2009: -- the Board received the annual report from the New Media and Publication Design Program PAC for 2008-2009; • In September 2009: -- the Board received the annual report from the Chair of the Computer Science Program Advisory Committee (PAC); -- authorization was received from the MELS to offer the Hotel management and Tourism programs provisionally starting in the Fall 2010 semester; -- the Board approved the use of the proposed SelfEvaluation Plan to be used to evaluate the Heritage College 2004-2007 Strategic Plan as one of the preliminary steps leading to the development of the College’s new Strategic Plan; -- the Report of the Standing Committee to Evaluate the Achievement of the Director General for Winter 2009 was completed, and its results were accepted by the Director General; -- an Ad Hoc Strategic Plan Committee was established and mandated to conduct the evaluation of the 20042007 Strategic Action Plan and to develop the new Heritage College – 2009-2010 Annual Report -- the Board approved a motion concerning «Projet de modernisation de la Loi sur l’Université du Québec» in support of l’Université du Québec (UQ) in a 3 dynamic to support regional development; -- amendments to Policy #8 (Conditions for Admission to Diploma [D.E.C.] programs) were adopted; -- the Board approved the Bank of Complementary Courses. -- as all colleges were required to participate in the Quebec Energy Strategy to reduce energy consumption, the Board authorized the Chair and the Director General to sign a contract with La Société de Contrôle Johnson S.E.C. of Montreal to cover the projected total cost of the College’s Energy Efficiency Project, conditional to receiving authorization from the MELS for a grant and a self-financed loan; • In November 2009: -- The Report of the Audit Committee on the auditors’ report on the financial status of the College was presented, and the Annual Financial statement of the College for 2008-2009 was adopted. The firm of Lévesque Marchand – College external auditors for the financial year ending June 30, 2010, was granted a fourth consecutive mandate of one year renewable annually in accordance with Policy #9 (Hiring and Evaluation of the External Auditor); -- the Board adopted a motion to mandate the Executive Committee to receive the conclusions of the feasibility analysis of the venture proposed by Solidarity Coop to manage the recreational activities sector of the Forêt de l’Aigle project, and to decide on behalf of the College whether to accept the proposal; -- The Professional and Technical Programs Operational Plan for the English Sector for 2009 was adopted (Plan d’aménagement de l’offre de formation professionnelle et technique en langue anglaise); -- Status Quo Diploma (DEC) Program profiles, as well as Revised Diploma (DEC) Program profiles for 20102013 were adopted; -- The Academic Calendar for 2010-2011 was adopted. -- the revised list of in-house course pre-requisites for 243.BB Electronics Technology: Computers and Networks Specialization were adopted. • In December 2009: • In April 2010: -- In a special Board meeting, the “Executive Summary report on the Self-Evaluation of the Effectiveness of the 2004-2007 Strategic Plan”, and the “Student Success Plan 2004-2007 Self-Assessment” were adopted. -- The Board ratified the Executive Committee resolution authorizing the Director General to enter into a partnership with the Coopérative de Solidarité de la Forêt de l’Aigle (CSFA) and to negotiate a contract for the administration of the recreotourism sector of the CSFA; • In February 2010: -- A reception of outgoing Board members was held. Wes Darou, Sandra Ricci and Bob Valcov were honoured; -- amendments to Policy #7 (Parking) were adopted; -- the “Heritage College Statement on Information Literacy” was adopted; -- the Board of Governors accepted Academic Dean Jo Anne Werner’s letter of resignation, effective August 6, 2010. An Ad Hoc Selection Committee mandated to conduct a candidate search and, ultimately, to recommend to the Board an individual to fill the position of Academic Dean of the College, was established. The committee membership, timetable and selection criteria were also adopted; -- the Board authorized the College to enter into a contract with Morin Isolation et Toitures Ltée for the replacement of the College roof and of all roof skylights; -- in honour of the International Day against Homophobia, the Board adopted a motion to reiterate the positions expressed in its mission and policies denouncing all forms of discrimination and persecution, including homophobic actions and attitudes, and to encourage the College to undertake appropriate measures to sensitize the College community, and to take action to prevent it; -- Linda McGuirl, Board Secretary, announced she was retiring effective April 2010, after 22 years as Secretary to the Board of Governors (25 years with the College); -- The Board adopted the 2010-2013 Program Profiles for the new Hotel Management and Tourism Programs; -- the Board nominated Director General Louise Brunet for the position of member of the Board of La conférence régionale des élus de l’Outaouais (CRÉO); -- the 2010-2014 Strategic Plan Development process and proposed timeline was adopted; -- a contract with Beaudoin 3990591 Canada Inc. of Gatineau, Quebec, for the renovation of the College’s chemistry and biology laboratories was adopted; -- the 2010-2014 Strategic Plan priorities were adopted in principle; Heritage College – 2009-2010 Annual Report 4 -- the In-House Course Pre-Requisites for the 430.A0 Hotel Management program as well as for the 414. AB Tourism program, were adopted; 2010 was presented. It was accepted by the Director General; -- the 2010-2011 Goals and Objectives of the Director General were adopted; -- the In-House Course Pre-Requisites and Corequisites for the 180.A0 Nursing program were adopted; -- the provisional Budget Forecast for 2010-2011 was adopted with the understanding that the definitive operational budget would be presented in September 2010; -- On April 22, the College’s Electronics Technology Program (number 243.11) was accredited by the Canadian Forces resulting in a great opportunity to obtain advanced standing as Naval Electronics Technician and Naval Weapons Technician, for students interested in a career with the Canadian Navy. • In May 2010: -- pending receipt of confirmed annual capital budget revenue figures from the MELS, the Board adopted the Capital Budget Forecast for 2010-2011, with the understanding that the definitive Capital Budget Forecast would be presented for approval in September 2010; -- at a special Board meeting, the Board adopted a resolution to request that the MELS Minister delay the adoption of Bill 44 concerning CEGEP governance until an agreement in principle has been reached on Bill 38 concerning university governance, and that a detailed analysis has been done, in order to ensure that the 2 projects can be adopted concomitantly and that the improvements that can be brought to Bill 38 can also be applied to Bill 44; -- the Board approved changing the course codes of three course codes in the Tourism Program profile for 2010-2013; -- the College received the authorization from Michelle Courchesne - Quebec Minister of Education, Leisure and Sports, to offer its new Tourism and Hotel Management Programs leading to a Diplôme d’études collégiales (DEC) on a permanent basis, starting fall 2010. -- at a second special Board meeting, the Board adopted a motion for the appointment of the new Academic Dean. The Academic Dean mandate, working conditions and employment contract were also adopted. The new Academic Dean, Michael Randall, was presented to the Board. -- the Board approved replacing the Computer Software for Hotels course with Front Desk Software in the Hotel management Program profile for 20102013; • In June 2010: -- elections were held for the Board Chair and ViceChair positions, and for 2 available positions on the Executive Committee; -- the A.E.C. Nature and Adventure Tourism Program was adopted; -- the Strategic Plan 2010-2014 and Strategic Action Plan 2010-2014 were adopted; -- amendments to Policy #26 (Assessment Management personnel) were adopted; -- appointments were made to the Audit Committee, and to the 2010-2011 Committee to Evaluate the Achievement of the Director General, as well as to the Bylaw/Policy Review Committee. of -- a contract with a new food concession (Sachi’s Café) was adopted; -- the Report of the Standing Committee to evaluate the achievements of the Director General for 2009- Heritage College – 2009-2010 Annual Report 5 College Life Highlights • Deborah Valdez was appointed to the position of Director of Student Services. She replaced Rita Arena, who retired. Since 2007, Mrs. Valdez was the Assistant Centre Director at the Brome-Missisquoi Campus Adult Education and Vocational Training Centre in Cowansville. Heritage 2009 Centraide campaign raised a total of $6161, 11% over our target. • In February, the Early Childhood Care and Education (ECCE) program began the fifth year of a very successful “After-4” program involving 55 students from École Côte-du-Nord in the Hull sector of Gatineau. • The Electronics Department visited the HMCS ville de Québec of the Canadian Navy in September. • A total of 216 students qualified in the various categories of the Heritage College Honour Roll for diploma (DEC) programs in the Fall 2009 semester—15 students qualified for the Academic Merit category, 38 students qualified for the Dean’s Honour Roll, and 163 students qualified for the general Honour Roll. • A Pilot Project for “At Risk” students in Bridging was implemented in the Fall semester. • The “Heritage Heroines and Heroes” team comprising non-teaching staff, current and retired teachers and their spouses participated in the Winners Walk of Hope for Ovarian Cancer Canada and raised $3,130. • Heritage College student Caitlin Tolley was chosen to be one of the lucky torchbearers to carry the Olympic Flame in the Ottawa segment of its 45,000 kilometre journey. The 2010 Olympic Torch Relay team congratulated her as “an everyday champion of positive change in the community”. • A gala evening opened by a call to assembly from town crier Daniel Richer and accompanied by the sounds of two drummers from Aboriginal Experiences, was held in November for the official opening of the new facilities for the Tourism and Hotel Management programs (including Auberge Heritage, a learning space created specifically for the Hotel Management program). Heritage College Board Chair Pierre Roberge welcomed more than sixty guests from government, education, tourism and the hotel industry to this very special event. • The College’s Student Open House was held on February 9th, 2010. Over 550 Secondary V students primarily from the Western Québec Anglophone School Board and from local and regional Francophone School Boards participated. • The College’s Aboriginal Culture Awareness Week was held March 22nd to March 26th 2010, to honour the many Aboriginal cultures in Canada, including the Métis, the Inuit and First Nations. • Heritage faculty members Graham Gauthier (Physics), Robert Hart (Math), Claudie Ménard (Modern Languages), Anthony Picard (Physical Education) and Nick Strachan (English) received tenure in the Fall 2009 semester. • The College’s SQUAD club (Students Questing Unity, Awareness and Diversity) raised over $400 to help the earthquake victims in Haiti. The money went to the “Help Heal Haiti” fund at Human Concern International. • The College launched its new self-assessment tool for the Recognition of Acquired Competencies (RAC) program. • The College’s first female rugby team played its first game in the fall. • In late April, the College hosted its 21st Annual Awards Banquet celebrating the academic and sports achievements of students, recognizing their contributions to College life, and showcasing the talents of students and staff alike in the entertainment portion of the evening. • In November, the Board of Governors hosted the 22nd annual Staff Recognition cocktail evening. Celebrating 15 years of service were: Kazem Atighetchi (Electronics Department Technician), and Kevin Sullivan (Philosophy Teacher). Celebrating 25 years were: Alain Beauparlant (Audio-visual Technician), Christine Smyth (Student Services Technician), Tassy Kingsley (Nursing Teacher), and Roland Jugandi, (Electronics Teacher). • The 27th Annual Spring Art Show, featured a public reception and awards evening hosted by the Visual Arts department. • Year-end program events included: -- Nursing Program Exit Assessments (PEA) in preparation for the Ordre des infirmières • Thanks to everyone who donated and participated in fundraising activities throughout the College, the Heritage College – 2009-2010 Annual Report 6 et infirmiers du Quebec (OIIQ), professional examination. The PEAs consisted of 10 nursing simulations. The nursing students had to assess 10 patients (actors) while being evaluated by an assessor (teacher) in each situation; teachers’ perceptions at Heritage College”. • A total of 204 students qualified in the various categories of the Heritage College Honour Roll for diploma (DEC) programs in the Winter 2010 semester—11 students qualified for the Academic Merit category, 33 students qualified for the Dean’s Honour Roll, and 160 students qualified for the general Honour Roll. -- Social Science Day that comprised four Poster Symposium sessions involving second-year students and a display of first-year students’ research projects; • The 2009-2010 retirees were: Heather Crosby (Teacher - New Media), Trish Dundass (Teacher Social Science), Julie Earle (Teacher – ECCE), Denis Fortier, (Teacher – French), Pat Gibbons (Teacher – ECCE), Tassy Kingsley (Teacher – Nursing), Lillian MacDougall (Teacher – Nursing), Linda McGuirl (Secretary to the Board of Governors - Director General’s office), Rose-Mary Murphy (Teacher – Nursing), Rachel Patry (Administrative Technician – Library), Penny Pelton (Teacher – ECCE), Nicole Raymond (Administrative technician - Academic Services). -- Science Symposium; -- a Program Showcase featuring the work of students from all levels of the Computer Science, Electronics Technology and Visual Arts programs; -- Presentations of Liberal Arts Integrative and Science Projects. • The College held its Black Fly picnic in June to mark the end of the Academic year. • Anne Hamilton, Computer Science teacher, received recognition from the Association québécoise de pédagogie collégiale (AQPC). Each year, the AQPC pays homage to the people who, by their engagement and competence, contributed in an exceptional way to quality of college teaching. • The 2009-2010 productions by the Bacchus Players included Six Characters in Search of an Author by Luigi Pirandello, Helen at Risk by Dana Yeaton, Porcelain and Pink by F. Scott Fitzgerald, and Not enough Rope by Elaine Mayby. • Suzanne Larochelle, Nursing teacher, won the clinical innovation prize from the Nursing Order of Outaouais for her Lexicon French-English, a document that can be used by nurses in hospitals. • The Heritage College graduating class of 2010 comprised 212 graduates, 169 received Diplomas of College Studies (DECs) and 43 received Attestations of College Studies (AECs). 116 of these diploma and attestation recipients graduated with “distinction” (an overall average of 80-89%) or with “great distinction” (an overall average of 90% and above), representing over 55% of the 2010 graduating class. • Mary Frankoff, Social Science teacher, received funding from the Programme d’aide à la recherche sur l’enseignement et l’apprentissage (PAREA) – an initiative of the ministère de l’Éducation du Loisir et du Sport (MELS), for her research project entitled “Information seeking behaviour: students’ and Heritage College – 2009-2010 Annual Report 7 Student Awards • Science student Alexandre Desjardins was selected as the second place winner for all of Quebec in the 2009 Canadian Chemistry Contest. For his outstanding performance, the Chemical Education Division of the Chemical Institute of Canada (CIC) gave him an award of merit and a cash prize. Alexandre also ranked first in the Montréal Centre Ouest region of Quebec. at Heritage, was held in late April. What follows are some of the highlights of this event. • Science student, Susan Ge, received the 20092010 Millennium Excellence Award in the Provincial/ Territorial category from the Canada Millenium Scholarship Foundation. The Millenium Excellence Award Program recognizes, supports and encourages talented Canadians who have made significant contributions to their communities, demonstrated a capacity for leadership and innovation, and are committed to the pursuit of academic excellence. -- (Electronics Technology), Karissa Larocque (Liberal Arts), Jun Wang Pang (Visual Arts), -- Academic excellence awards were given out to the following students: Xiaofang Yang (Accounting and Management Technology), Zacharie Marshall (Commerce), Kevin Brascoupé (Computer Science), Samantha Gowan (Early Childhood Care Education), Shandon Lomoro. -- Ashley Amanda Joseph (Nursing), Jasmine Candace Steadman (New Media), Elaine Craigie (Science), Simon Hurdon (Social Science), Izabela Fredro-Boniecka (Social Science with Math). -- Jasmine Candace Steadman won the annual Poster Design contest. • The Government of Canada Endowment Fund portion of the Post-Secondary Scholarship and Bursary Award given by the National. Aboriginal Achievement Foundation (NAAF) was awarded to Caitlin Tolley. -- Athletic awards were given in the following categories: Women’s Outdoor Soccer—Aliza Sandino-Gold (Most Valuable Player), Chelsea Staples (Most Improved Player), Mélissa Ayoub (Rookie of the year), and Elizabeth MacKenzie (Coach’s Award), Caroline Mahlig and Aliza Sandino-Gold (Special Academic merit – 2 semester average over 80%). Men’s Outdoor Soccer—Antoni Ciepala (Most Valuable Player), Pier Dominic Mc Rae (Most Improved Player), Alexander Chaboud (Rookie of the year), Lukas Moresoli (Rookie of the year), Kasper Ciepala (Coach’s Award), Jesse Polowin (Special Academic merit). Women’s Volleyball— Caroline Mahlig (Most Valuable Player), Sarah Jette (Most Improved Player), Catherine BélangerMénard (Coach’s Award). Men’s Volleyball— Nicolas Morin (Most Valuable Player), Alex Emond (Most Improved Player), Frederick Pratt (Coach’s Award). Women’s Rugby—Jordan Sudermann (Most Valuable Player), Jennifer Brazeau (Most Improved Player), Samantha Yost (Coach’s Award). Men’s Rugby—Thomas Langton (Most Valuable Player), Shawn Nolan (Most Improved Player), William Smith-Paquette (Coach’s Award). Women’s Basketball—Katelyn Dolan (Most Valuable Player), Jessica Bambi (Most improved player), Mélissa Ayoub (Rookie of the Year), Michèle Roy (Coaches Award). Mens’ Basketball—Irving Saravia (Most Valuable Player), Allan Blackman (Most Improved Player), • At the 2009 West Quebecers Community Awards Banquet held in October, 2008 graduate, Ashley Latour, received the Community Leadership Award for Youth. Every year at its Community Awards Banquet, RAWQ celebrates the “spirit of volunteerism” and honours deserving members of the English-speaking community of the Outaouais for their outstanding contributions. • Third-year Computer Science student Hanwen Cai received a $1,000 bursary from the Association of Public Sector Information Professionals (DPI). Hanwen in August 2009. Hanwen also received a $2,000 prize awarded to the best candidate enrolled in technical training in the “Communauté Culturelle” category of the 14th edition of the Ministère de l’Éducation, du Loisir et du Sport du Québec Hats off to you! competition. • Kevin Brascoupé, 3rd year Computer Science student, received the Association of Public Sector Information Professionals (DPI) award and accompanying $1,000 bursary in May 2010. • The 21st Annual Awards Banquet, which recognizes academic excellence at all levels, student achievement in intercollegiate and intramural sports, and contributions to student life Heritage College – 2009-2010 Annual Report 8 Jérémy Bauman-Fortin (Most Improved Rookie), Justin Villeneuve (Special Academic Merit). Outstanding Academic Achievement at the Graduation ceremonies in June were: Susie Bobbitt (Deanna Wilson-Hughes Memorial Award), Caroline Mahlig (Hugh Pomeroy Memorial Award), Karine Ouellet (Jean Dufresne Memorial Award), Alexandre Desjardins (Lawrence Kolesar Award), Emily Thompson-Fortin (Richard E. Henderson Award), Heather Baskerville(Robert W. Waddell Memorial Award), Anthony Dixon (James M. Graham Memorial Award), Suzanne Newing (Environmental Protection Award). -- Katelyn Dolan, was named Female Athlete of the Year, and Frederick Pratt the Male Athlete of the Year. Deanna Valin and Meaghan McConnell were both named Best Female Intramural Athletes, and David Doucet-Buchanan Best Male Intramural Athlete. • Prizes given out at the 27th Annual Spring Art Show reception and awards evening hosted by the Visual Arts department included: 1st year students– Marta-Marina Alvarez-Barkham (Drawing), Becky Leung (Mixed Media), Luida Danilenko-Orlesky (2D), Junwang Pang (3D), Elizabeth MacKenzie (The Hobbs Award); 2nd year students–Stephanie Read (Mixed media), Stephanie Read (2D), Tyler Vezina (3D); Sketchbook Competition–Jessa Leduc, Junwang Pang, and Marianne Saikali. • Individual Program Awards for academic excellence were also given out by the Heritage Endowment Fund to the following graduating students: Maja Grgar (Accounting and Management Technology), Emily Carey (Commerce), Hanwen Cai (Computer Science), Irialis Hidalgo Palenzuela (Early Childhood Care and Education), Derrick Vanderwerf (Electronics Technology), Alexandre Desjardins (English), Hanwen Cai (Intermediate French), Mohamed ElMerhebi (Advanced French), Riteba McCallum (Liberal Arts), Alexandre Desjardins (Mathematics), Caroline Marcoux (NewMedia and Publication Design), Bailey Shattler (Nursing), Hanwen Cai (Philosophy / Humanities), Katelyn Dolan (Physical Education), Alexandre Desjardins (Science), Jesse Polowin (Social Science), Tyler Vézina (Visual Arts). • The 2010 winners of the Heritage Creativity Contest were: Laina Pilon (Grand Prize), Karissa LaRocque (Prose Prize), Mason Hanrahan (Poetry Prize), Kelly Proulx (Visual Arts), Heather Baskerville (Frank Shreiner Prize for humour). • Science students Simon Paris, Joel Haas and Anthony Berndt won the local portion of the Science on Tourne! contest. • Social Science student Caitlin Tolley was chosen to carry the Olympic torch in Ottawa on December 12, 2009 as a member of the Odawa All Nation’s Warriors team. The 2010 Olympic Torch Relay team congratulated her as “an everyday champion of positive change in the community”. • The Union des producteurs agricoles (UPA) Pontiac award was attributed to Kelly Stewart, and the UPA Gatineau South Award to Rebecca Layer. • The 2010 recipient of the Governor General’s Medal was Science Graduate Alexandre Desjardins. • The 2010 Valedictorian was Science Graduate Alexandre Desjardins. • The recipients of the major College Awards bestowed by the Heritage Endowment for Heritage College – 2009-2010 Annual Report 9 Financial Statistics Reinvestment Funds Heritage College – 2009-2010 Annual Report 10 Federal Reinvestment Activities The Ministry of Education, Leisure and Sports allocated a grant to Heritage College with regard to Federal Reinvestment activities. The amount received was dedicated to activities identified by the College in conformity with the four issues determined by the Ministry: Issue 1: Contribute actively to the economic development of Québec and its regions. Issue 2: Adapt and reinforce services to students. Issue 3: Ensure the massive renewal of faculty and accentuate their front line role to students. Issue 4: Exploit the full potential of research, transfer and innovation of the College. In 2009-2010, the College carried out the following activities: Heritage College – 2009-2010 Annual Report 11 Provincial Reinvestment Activities The Ministry of Education, Leisure and Sports allocated a grant to Heritage College with regard to Provincial Reinvestment activities. The amount received was dedicated to activities identified by the College in conformity with the targets determined by the Ministry: Target 1: Accessibility, quality of services, competency development and success. Target 2: Information Technology support and updating of documentation resource programs. Target 3: Operation and maintenance of buildings and quality of premises. Target 4: Involvement of CÉGEP on its territory and support to innovation and regional economic development. In 2009-2010, the College carried out the following activities: Heritage College – 2009-2010 Annual Report 12 Graduation and Honours Statistics 2009-2010 Graduates by Program Program Totals Pre-University – Diploma (DEC) Programs Programs Commerce Liberal Arts Liberal Arts (with Math) Science Social Science Social Science (with Math) Visual Arts Honours Graduates 25 16 2 38 30 7 7 13 4 2 30 8 5 1 125 63 Accounting and Management Computer Science Early Childhood Care and Education Electronics Technology New Media and Publication Design Nursing 3 2 10 8 10 11 2 1 3 1 5 7 Career Totals Attestation (AEC) Programs 44 19 Bilingual Office Administrator Microsoft Networks 2003 with Linux Proficiency in Diversified Agriculture Production Web and Desktop Programming Web Programming and Development 22 6 20 1 6 5 8 1 7 1 Attestation Totals 43 34 212 116 Pre-University Totals Career – Diploma (DEC) Programs Grand Totals Heritage College – 2009-2010 Annual Report 13 Ethics and professional Conduct of Board Administrators Heritage College Bylaw #6 came into force on January 1, 1998. 3.3 Preamble The present ethics and professional conduct regulations are adopted by virtue of the Act to amend the Act respecting the Ministère du Conseil exécutif and other legislative provisions as regards standards of ethics and professional conduct. These measures complete the ethics and professional conduct regulations already provided for in articles 321 to 330 of the Québec Civil Code and in articles 12 and 20 of the General and Vocational Colleges Act. The legislative provisions of a public nature, in particular articles 12 and 20 of the General and Vocational Colleges Act prevail, in case of conflict, over the provisions of the present bylaw. ARTICLE 1—Purpose The purpose of the present bylaw is to establish certain standards of ethics and professional conduct applicable to Board administrators of the College, with a view to: • ensuring public trust in the integrity, impartiality and transparency of the Board of Governors of the College, and • allowing Board administrators to carry out their mandates and to perform their duties with trust, independence and objectivity for the best achievement of the College mission. ARTICLE 2—Application The present bylaw applies to all Board administrators of Heritage College ARTICLE 3—Provisions 3.1 3.2 Coverage Each Board administrator is subject to the regulations of the present bylaw. Moreover, the person who ceases to be a Board administrator is subject to the regulations stipulated in article 4.2 of the present bylaw. Duties of Board Administrators A Board administrator shall carry out the duties of office with independence, integrity and reliability to the best interest of the College and the achievement of its mission. A Board administrator shall act with caution, conscientiousness, honesty, loyalty and consistency as would any reasonable and responsible person in such circumstances. Heritage College – 2009-2010 Annual Report 14 Remuneration of Board Administrators A Board administrator is not entitled to any remuneration for the performance of the duties of office. A Board administrator also may not receive any other remuneration from the College, except for the reimbursement of certain expenses authorized by the Board of Governors. This provision does not have the effect of preventing Board administrator members of staff from receiving the salary and other benefits provided for in their contracts of employment. 3.4 Regulations regarding Conflicts of Interest 3.4.1 Situations of Conflicts of Interest for Board Administrators A situation of conflict of interests is considered to be any real, perceived or potential situation, which is objectively of a nature to compromise, or susceptible of compromising, the independence and the impartiality necessary in the performance of the duties of Board administrator, or on the occasion when a Board administrator uses, or seeks to use, the attributes of the duties of office to take unwarranted advantage or to provide a third person with such unwarranted advantage. Without restriction to the scope of this definition and only by way of illustration, the following are, or may be considered, situations of conflicts of interest: a) a situation in which a Board administrator has a direct or indirect interest in the deliberations of the Board of Governors; b) a situation in which a Board administrator has a direct or indirect interest in a contract, or a contract being drafted, with the College; c) a situation in which a Board administrator directly or indirectly obtains, or is on the verge of obtaining, a personal or professional advantage resulting from a decision of the College; d) a situation in which a Board administrator accepts a gift or some advantage from an individual or a firm which deals with, or wishes to deal with, the College, other than customary gifts of minimal value. • conform to the obligations imposed by law, by the constituting act of the College, or by its bylaws, and act within the limits of the powers of the College; 3.4.2 Situations of Conflicts of Interest for Board Administrator Members of Staff In addition to the regulations established in article 3.4.1 of the present bylaw, the Board administrator member of staff is in a situation of conflicts of interest in the cases described in articles 12 and 20.1 of the General and Vocational Colleges Act {Ref. Doc. #B6.1}. • avoid situations of conflict where personal interest and the interest of the group or of the person who has elected or named the Board administrator would be in conflict with the obligations of that Board administrator’s duties of office; • act with moderation in any remarks, avoid undermining the reputation of others, and treat other Board administrators with respect; 3.4.3Disclosure of Interests Within thirty (30) days following the coming into force of the present bylaw or within thirty (30) days of assuming the duties of office, each Board administrator must fill out and submit to the Professional Conduct Consultant a declaration of interests which said Board administrator, to that individual’s knowledge, has in any entity doing business or having done business with the College and disclose, if need be, any real, potential or apparent situation of conflict of interest which may be of concern. This declaration must be reviewed and updated at the beginning of every calendar year by each Board administrator, who is obliged to complete and return to the Professional Conduct Consultant the form designated for this purpose. In addition to this declaration of interests, the Board administrator must disclose any situation of conflict of interests in the manner and in the cases described in the first paragraph of article 12 of the General and Vocational Colleges Act {see Ref. Doc. #B6.2}. 3.4.4 Prohibitions In addition to the prohibitions for situations of conflicts of interests described in articles 12 and 20 of the General and Vocational Colleges Act, a Board administrator who is in a situation of conflict of interests with respect to an item discussed at the Board of Governors has the obligation to leave the Board meeting to allow the deliberations and the vote to take place in said Board administrator’s absence and in the strictest confidentiality. ARTICLE 4—Roles and Responsibilities 4.1 Board Administrators A Board administrator shall, in the performance of the duties of office: Heritage College – 2009-2010 Annual Report 15 • not use, for personal profit, or that of a third person, any property of the College; • not disclose, for personal profit, or that of a third person, privileged or confidential information obtained by reason of the duties of office; • not abuse the powers of office or unduly profit from the position of Board administrator to take personal advantage; • not grant, solicit or accept, directly or indirectly, a favour or unwarranted advantage, for personal benefit or for the benefit of a third party; • not accept any gift, token of hospitality or advantage other than the customary ones or those of minimal value. 4.2 Individuals Who Cease to be Board Administrators An individual who ceases to be a Board administrator shall, in the year following the end of that individual’s mandate as Board administrator: • not take unwarranted advantage of the former duties of office; • not act in person or on behalf of others in relation to a procedure, a negotiation or any other operation to which the College is a party. This regulation does not apply to a former Board administrator member of staff of the College with respect to that individual’s contract of employment; • not use confidential or privileged information relating to the College for personal purposes, and not give advice based on information which is not available to the public. 4.3 Board Chair The Board Chair is responsible for the good functioning of the meetings of the Board of Governors. The Board Chair must resolve any question relating to the right to vote at a meeting of the Board. When a motion is tabled by the assembly, the Board Chair must, after having heard, if need be, the representations of the Board administrators, decide which members are eligible to deliberate and vote. The Board Chair has the power to request that a person abstain from voting and that a person leave the meeting room of the Board. The decision of the Board Chair is final. 4.4 Professional Conduct Consultant The Secretary to the Board, or any other person named by the Board, acts as Professional Conduct Consultant. This Consultant is responsible for: • informing the Board administrators as to the content and the modes of enforcement of the present bylaw; • advising the Board administrators regarding ethics and professional conduct; • inquiring promptly into alleged irregularities and reporting to the Board; • publishing in the annual report of the College the information respecting the present bylaw, as required by the Act. In accordance with the present bylaw, the Professional Conduct Consultant informs the Board of any complaint or any other situation of irregularity as well as the results of any investigation. 4.5 imposes the appropriate disciplinary penalty. The possible penalties include reprimand, suspension or recommendation of dismissal from office. ARTICLE 5—Revision The present bylaw will be reviewed and, if necessary, revised at least every five (5) years, or when deemed necessary by government requirements or by the Board. GLOSSARY Board administrator : Board administrator member of staff: the two teachers, the non-teaching professional and the support staff member, respectively elected by their peers as members of the Board of Governors of the College, as well as the Director General and the Academic Dean. College: Collège Heritage / Heritage College. Office: the office of Board administrator. Interest: a right, title or legal share in something; participation in something because of responsibility, self-interest, advantage, benefit, liabilities or the like, present or future. Disciplinary Committee The Board, or a committee appointed by the Board to this end, sits as a Disciplinary Committee and decides on the validity of a complaint and on the appropriate penalty, if need be. When a breach is alleged to have taken place, the Disciplinary Committee notifies the Board administrator in question of the alleged breach and that said Board administrator may, within 30 days and in writing, submit personal observations to the Disciplinary Committee and request to be heard by the latter relative to the alleged breach and the appropriate sanction. In the case of an urgent situation requiring a quick intervention, or in the case of an alleged serious offence, be it an alleged breach of a standard of ethics or professional conduct or an alleged criminal or penal offence, a Board administrator may temporarily be released from the duties of office by the Board Chair. The Disciplinary Committee, upon coming to the conclusion that a Board administrator has infringed against the Act or the present bylaw, Heritage College – 2009-2010 Annual Report member of the Board of Governors of the College. 16 Declaration for 2009-2010 During 2009-2010, the professional conduct consultant charged with the application of the Code of Ethics and Professional Conduct for the Board of Governors did not receive any complaints or reports of irregularities.