1. Welcoming Remarks
2. Approval of the Agenda
3. Declaration of Conflicts of Interests
CONSENT AGENDA
For Approval
4. Approval of the Minutes of the Meeting of May 26, 2026
5. Report of the Committee on Governance and Nominating
6. Annual Review of the Statement of Investment Policies and Procedures
7. Investment Policy and Guideline Review | SIPG – Long Term Portfolio
8. 2025 Pension Plan Annual Report
9. Modifications to the Incidental, Ancillary and Administrative Fees for the Academic Year 2026-2027
10. Annual Report on the Ministry Directive on Educational Material Costs
For Information
11. Annual Governance Reports of the Pension and Treasury Committees
a. Pension Fund Investment Committee
b. Pension Plan Committee
c. Finance and Treasury Committee
12. Annual Committee Reports
a. Pension Fund Investment Committee
b. Pension Plan Committee
c. Finance and Treasury Committee (Treasury Component)
END OF THE CONSENT AGENDA
FOR APPROVAL
13. Renewal of the Chancellor’s Term
14. Audited Pension Plan Financial Statements for the Year Ending December 31, 2025
a. University of Ottawa Retirement Pension Plan
b. Association of Part-Time Professors of the University of Ottawa (APTPUO) Pension Plan
15. Actuarial Valuation as at January 1, 2026
FOR INFORMATION AND DISCUSSION
16. President's Report
17. Strategic Planning Update
18. Committee Reports
a. Finance and Treasury Committee
b. Audit Committee
c. Pension Plan Committee