AGENDA
1. Approbation de l’ordre du jour | Approval of the Agenda (b)
CONSENT AGENDA
2. Approval of the Minutes of the February 12, 2024, Meeting
3. Business Arising from the Minutes
4. Council on Graduate Studies
a) Term renewal
b) Election of member
5. Revisions to the Terms of Reference of the Council on Graduate Studies
6. Election of members to the Strategic Committee on Graduate and Postdoctoral Studies
END OF THE CONSENT AGENDA
FOR APPROVAL
7. Academic Regulations
a) Academic Regulation C-9 - Conditions for Obtaining a Graduate Degree or Diploma at the Graduate Level, Convocation and Medals (2023-CVPÉSP-001)
b) Regulations B – changes in numbering (2023-2024 VPAA 004)
c) Regulation B-5 – General Policy on Unit Transfers (2023-CVÉSP-002)
8. Nominations to the Selection Committee for the Provost and Vice-President, Academic Affairs
FOR INFORMATION
9. Report from the Provost and Vice-President, Academic Affairs
10. Report on Campus Security
11. Report from the Office of the Vice-President, Research and Innovation
12. Report from the Office of the Vice-President, International and Francophonie: Partnership with the University of Sudbury
13. Other Business
Next Meeting on the Calendar: Monday, May 13, 2024