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 April 29, 2025
5. Report of the Committee on Governance and Nominating
6. Appointment of One Member of the Support Staff to the Board of Governors
7. Appointment of One Student to the Board of Governors
8. Annual Report on the Ministry Directive on Educational Material Costs
9. Annual Report Under the Fighting Against Forced Labour and Child Labour in Supply Chains Act
END OF THE CONSENT AGENDA
FOR APPROVAL
10. Budget 2025-2026
11. Procedure on the Recruitment and Re-Appointment of the Board of Governors
FOR INFORMATION
12. President’s Report
13. 2022-2024 Report on Francophonie
14. Rapports de comités
a. Finance and Treasury Committee
b. Pension Plan Committee
Meeting of Tuesday, May 27 at 5:00 p.m.
Consult the agenda.