OPEN SESSION
1. Approval of the Agenda
2. Welcome and Thanks
3. Declaration of Conflicts of Interests
CONSENT AGENDA
FOR APPROVAL
4. Approval of the Minutes of the 27 February Meeting
5. Approval of the Minutes of the 3 April 2024 Special Meeting
6. Business Arising from the Minutes
7. Appointment of One Student to the Board of Governors
END OF THE CONSENT AGENDA
FOR APPROVAL
8. Incidental, Ancillary and Administrative Fees for the Academic Year 2024-2025
9. Pension Plan Amendments
a) Amendments to Article 2.12
b) Amendments to Article 7.2
FOR INFORMATION
10. President’s Report
11. Update on the 2024-2025 Budgetary Process
12. Committee Reports
a) Finance and Treasury Committee
b) Pension Plan Committee