1. Approval of the Agenda
CONSENT AGENDA
2. Minutes of the Meeting held on June 16th, 2025
3. Nomination to the Council on Graduate Studies
4. Renewal of Mandates to the Council of Undergraduate Studies (CUS)
END OF THE CONSENT AGENDA
5. Presentation of the President鈥檚 Objectives for 2025-2026
FOR APPROVAL
6. Election to the Board of Governors
7. 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)
8. Academic Regulation
a) Modifications to Academic Regulation B- 4.5 Repeating a Course
9. Revisions to Administrative Policies
a) Prevention of Harassment and Discrimination
b) 67b 鈥 Prevention of Sexual Violence
FOR INFORMATION
10. Report from the Provost and Vice-President, Academic Affairs
11. Report from the Vice-President, Research and Innovation
12. Evaluation of Programs 鈥 Executive Summaries and Action Plans
13. Other Business