AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Approval of the Minutes of the April 7, 2025 Meeting
3. Minor Modifications
a) Faculty of Arts
Undergraduate Studies
i. 2025-UGRD-ARTS-ENG-01
Graduate Studies
ii. 2024-GRAD-ARTS-ARV-14
iii. 2024-GRAD-ARTS-ARV-15
iv. 2024-GRAD-ARTS-ENG-27
v. 2024-GRAD-ARTS-FRA-23
vi. 2024-GRAD-ARTS-FRA-24
vii. 2024-GRAD-ARTS-FRA-25
viii. 2024-GRAD-ARTS-ISI-28
viiii. 2024-GRAD-ARTS-LIN-11
b) Faculty of Law - Common Law Section
Undergraduate Studies
i. 2025-UGRD-CML-005
c) Faculty of Social Sciences
Undergraduate Studies
i. 2025-UGRD-SSOC-TSO-1628
d) Faculty of Medicine
Undergraduate Studies
i. 2025-UGRD-MED- 01
e) Faculty of Health Sciences
Undergraduate Studies
i. 2024-UGRD-SSAN-APA-02
ii. 2024-B+M-SSAN-NUT-NUT-06
iii. 2024-UGRD-SSAN-NUT-03
Graduate Studies
iv. 2025-GRAD-SSAN-ORA-01
v. 2025-GRAD-SSAN-PHT-01
f) Faculty of Education
Graduate Studies
i. 2025-GRAD-EDU-1
g) Saint Paul University
Undergraduate Studies
i. 2024-2025-Undergrad-USP-3.5.1
Graduate Studies
ii. 2024-2025-GRAD-USP-3.5.3
5. Approval of degrees
a) Université Saint Paul
b) Université d’Ottawa
END OF THE CONSENT AGENDA
FOR APPROVAL
4. Major Modifications
a) Faculty of Law - Common Law Section
Undergraduate Studies
i. 2025-UGRD-CML-006
b) Faculty of Health Sciences
Undergraduate Studies
i. 2025-UGRD-SSAN-NUT-01
6. Faculty of Medicine Regulations
a. Policy for the appropriate use of social media (2025-MED-PGME-03)
b. Policy for the involvement of Postgraduate Medical Trainees in extraordinary events (2025-MED-PGME-04)
c. Postgraduate Trainee Safety Policy (2025-MED-PGME-05)
FOR RECOMMENDATION
7. Major Modifications
a) Faculty of Engineering
i. Honours Bachelor of Multidisciplinary Design – Experiential Learning (2025-UGRD-GENIE-SED-01)
b) Faculty of Arts
i. Closure of the Collaborative Specialization in Canadian Studies (2025-GRAD-ARTS-CDN-05)
ii. MA English Literature: Creation of a Concentration in Creative Writing (2024-GRAD-ARTS-ENG-07)
c) Faculty of Health Sciences
i. Modifications to program structure, reduction in the number of units, creation of three concentrations, creation of a course-based option and changes to the language of instruction (2024-GRAD-SSAN-HSS-01)
d) Faculty of Medicine and Health Sciences
i. Closure of the Collaborative Specialization in Biostatistics (2024-GRAD-SCIEN-MED-01)
e) Saint Paul University
i. Minor in Theology (2024-2025-Undergrad-USP-3.5.2)
8. Academic Regulations
a) Academic Regulations C-3 Graduate Enrolment and Leaves of Absences (2025-CVPÉSP-001)
9. Other Business