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1. Approval of the Agenda 

Consent Agenda 

2. Minor modifications  
   1. Telfer School of Management 2025-UGRD-GEST-05 (b)
   2. Faculty of science 2025-UGRD-SCIEN-BIO-01(b) 

End of the Consent Agenda 

FOR RECOMMENDATION

1. Major Modifications
   1. Faculty of Arts 2025-UGRD-ARTS-AHL-06 (b)

Next Meeting: September 2025

NW

1. Document déjà distribué / Documentation has been distributed
2. Document annexé / Documentation attached
3. Document à venir / Documentation to follow
4. Document à être distribué à la réunion / Documentation to be available at meeting
5. Pas de document / No document
6. Document confidentiel annexé / Confidential document attached