OPEN SESSION
1. Approval of the Agenda
2. Welcome and Thanks
3. Declaration of Conflicts of Interests
CONSENT AGENDA
POUR APPROBATION
4. Approval of the Minutes of the 5 December 2023 Meeting
5. Business Arising from the Minutes
6. Report of the Committee on Governance and Nominating
END OF THE CONSENT AGENDA
FOR APPROVAL
7. Pension Plan – Actuarial Valuation as of 1 October 2023
8. Changes to University of Ottawa By-Law No1 (2019)
9. Changes to Policy 54: Enterprise Risk Management
POUR INFORMATION
10. President’s Report
11. Research Security Report
12. Committee Report
a) Audit Committee