OPEN SESSION
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 February 24, 2026
5. Appointments to the Selection Committee for the Vice-President, Finance and Administration
6. Incidental, Ancillary and Administrative Fees for the Academic Year 2026-2027
END OF THE CONSENT AGENDA
For APPROVAL
7. Modifications to Policy 92 – Financial Fraud
FOR INFOMATION AND DISCUSSION
8. President's Report
9. 2025-2026 Budget Projections
10. Update on the Strategic Plan Transformation 2030
11. Current State and Future Perspectives of Artificial Intelligence at the University of Ottawa
12. University of Ottawa Rankings Strategy
13. Update on Polaris
14. Committee Reports
a. Finance and Treasury Committee
b. Pension Plan Committee