Monday 25 April 2022
4:00 p.m. – 7:00 p.m.
Video conférence (Teams)

Agenda

OPEN SESSION

1.    Approval of the Agenda

2.    Welcome and Thanks

3.    Declaration of Conflicts of Interests

CONSENT AGENDA

FOR APPROVAL

4.    Minutes of the Meeting of 7 March 2022 2021

5.    Business Arising from the Minutes

6.    Incidental, Ancillary and Administrative Fees for the Academic Year 2022-2023

7.    Report of the Committee on Governance and Nomination

8.    Appointment of One Student to the Board of Governors

9.    Affiliation Agreement between the Arnprior and District Memorial Hospital Corporation and the University of Ottawa’S Faculty of Medicine

10.    Affiliation Agreement between the Brockville General Hospital and the University of Ottawa’s Faculty of Medicine

11.    Affiliation Agreement between the Hawkesbury and District General Hospital and the University of Ottawa’s Faculty of Medicine

12.    Affiliation Agreement between the Kemptville District Hospital Health Centre and the University of Ottawa’s Faculty of Medicine

13.    Affiliation Agreement between the Northumberland Hills Hospital and the University of Ottawa’s Faculty of Medicine

14.    Affiliation Agreement between the Pembroke Regional Hospital and the University of Ottawa’s Faculty of Medicine

15.    Affiliation Agreement between the Queensway Carleton Hospital and the University of Ottawa’s Faculty of Medicine

16.    Affiliation Agreement between the Renfrew Victoria Hospital and the University of Ottawa’s Faculty of Medicine

17.    Affiliation Agreement between the Winchester District Memorial Hospital and the University of Ottawa’s Faculty of Medicine

18.    Affiliation Agreement between the Royal Victoria Regional Health Centre and the University of Ottawa’s Faculty of Medicine

19.    Affiliation Agreement between the Almonte General Hospital and the University of Ottawa’s Faculty of Medicine

20.    Affiliation Agreement between the Carleton Place and District Memorial Hospital and the University of Ottawa’s Faculty of Medicine

END OF THE CONSENT AGENDA

FOR APPROVAL

21.     Special Pension Increase (Indexation) – 2022
Jennifer Doyle

FOR INFORMATION

22.     President’s Report
Jacques Frémont