AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Approval of the Minutes of the September 12th, 2023, meeting
3. Business Arising from the Minutes
4. Nominations and Renewals of mandates to the Committee on the Academic Freedom
5. Approval of degrees
a) Exceptional Requests to the Senate
b) Grades
END OF THE CONSENT AGENDA
FOR RECOMMENDATION
6. Academic Regulations
a) Modifications to Academic Regulation B-8.8. Registration for degree (2023-2024 VPAA 005)
b) Modifications to Academic Regulation B-9 Distinctions (2023-2024 VPAA 006)
c) Modifications to the Council on Undergraduate Studies’ Terms of Reference
FOR APPROVAL
7. Modifications majeures | Major Modifications
a) Faculty of Health Sciences
Master of Health Sciences Occupational Therapy: Modification of Program Structure and Course Creation (2023-GRAD-SSAN-ERG-01)
8. Faculty of Medicine Regulations
a) Modifications to the Policy and Procedure for Residency Leaves of Absence
b) Modifications to Waiver of Training After a Leave of Absence Policy
FOR INFORMATION
9. Term Reports on Minor Modifications of Existing Programs in Undergraduate Studies
a) Telfer School of Management
b) Saint-Paul University