1. Approval of the Agenda
CONSENT AGENDA
For approval
2. Minutes of the April 22, 2026 Meeting
3. Approval of degrees
a) Exceptional Requests to the Senate
b) Grades
4. Nomination to the Senate Program Evaluation Committee)
For information
5. Faculty Regulations
Professionalism Policy of the Faculty of Medicine
6. Minor modifications
a) Faculty of science
i. 2025-GRAD-SCIEN-CHM-01
ii. 2025-UGRD-SCIEN-MAT02
iii. 2026-UGRD-SCIEN-BIO-01
iv. 2026-UGRD-SCIEN-VIE-01
b) Telfer School of Management
i. 2026-GRAD-GEST-01
c) Faculty of Medicine
i. 2025-GRAD-MED-01
ii. 2026-MED-UGRD-01
d) Faculty of Education
i. 2026-GRAD-EDU-03
e) Faculty of Engineering
i. 2026-GRAD-GENIE-01
ii. 2026-GRAD-GENIE-ELG-01
iii. 2026-GRAD-GENIE-MIA-01
iv. 2025-UGRD-GENIE-MGB-02
f) Faculty of Arts
i. 2025-UGRD-FRA-41
ii. 2025-UGRD-PHI42
g) Faculty of Social Sciences
i. 2026-UGRD-SSOC-ANT-1645
ii. 2026-UGRD-SSOC-FSS-1649
iii. 2026-UGRD-SSOC-PSY-1648
h) University Saint Paul
i. 2025-2026-GRAD-USP-3.5.4
ii. 2025-2026-UNDERGRAD-USP-3.5.2
END OF THE CONSENT AGENDA
FOR RECOMMENDATION
7. Règlements académiques
a) C-2 Admission to Graduate Programs
b) C-6 Time Limits for Completion of Graduate Degree and Diploma Requirements
c) | A-4 Academic Integrity and Academic Misconduct
8. Major Modifications
a) Faculty of Education
2026-GRAD-EDU-02 : Closure of the Graduate Diploma Program Evaluation
b) Faculty of Arts
2025-GRAD-ART-CMN-06 : Master of Communication: Addition of an online option
FOR APPROVAL
9. Policies and Procedures : Faculty of Medicine
a) Policy and Procedure for Residents’ Leaves of Absence
b) Policy on Equity, Diversity, Inclusion, Antiracism and Antidiscrimination
c) Policy and Procedure for Advanced Standing and Accelerated Training in Residency
d) Policy on Clinical Fellow Working Additional Hours for Pay
e) Postgraduate Clinical Fellowship Policy
f) Policy for Waiver of Training
10. Common Law Section By-laws
11. Faculty of Health Sciences : Appointment of a Status-Only Professor
12. Major Modifications
a) Saint Paul University
2025-2026-GRAD-USP-3.5.1 :Modifications to the PhD in Interdisciplinary Research on Contemporary Social Issues
b) Faculty of Arts
2026-UGRD-ARTS-AHL-05: Creation of an online stream within the 3-year Bachelor of Arts in Interdisciplinary Studies