1. Approval of the Agenda
CONSENT AGENDA
2. Approval of the Minutes of the May 20, 2025 Meeting
3. Approval of the Minutes of the Electronic Consultation of August 18, 2025
Nominations and Mandate Renewals
4. Nomination to the Commitee on Academic Freedom and appointment of co-chairs
5. Nomination of an Undergraduate Student to the Senate Appeals Committee
6. Renewal of Mandates to the Committee on Teaching and Teaching Evaluation (CTTE)
7. Nominations to the Committee on the Evaluation of Graduate Programs (CEGP)
8. Nomination to the Committee on the Evaluation of Undergraduate Programs (CEUP)
9. Renewal of mandates to the Committee on the Evaluation of Undergraduate Programs
10. Minor Modifications
a) Faculty of Science 鈥 Undergraduate Studies (2025-UGRD-SCIEN-BIO-01)
b) Telfer School of Management 鈥 Undergraduate Studies (2025-UGRD-GEST-05)
11. Approval of degrees
a) Exceptional Requests to the Senate
END OF THE CONSENT AGENDA
FOR APPROVAL
12. Modifications majeures
a) Facult茅 de m茅decine
i. MSc and PhD in Clinical Science and Translational Medicine: changes to program requirements (2025-GRAD-MED-06)
ii. PhD Cellular and Molecular Medicine: changes to program requirements (2025-GRAD-MED-01)
FOR RECOMMENDATION
13. Majors Modifications
a) Facult茅 de m茅decine
i. Closure of the Graduate Diploma Population Health Risk
Assessment and Management (2025-GRAD-MED-03)
ii. Closure of the Collaborative Specialization in Pathology and Experimental Medicine (2025-GRAD-MED-05)
b) Facult茅 des sciences de la sant茅
i) Honours Bachelor of Science in Nursing (2025-UGRD-SSAN-NSG-02)
14. Academic Regulation
a) Modifications to Academic Regulation B-4.5 Repeating a Course
15. Other Business