Agenda

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