1. Approval of the Agenda
2. Approval of the Minutes of the April 13, 2026, Meeting
FOR APPROVAL
3. Nominations to the Executive Committee of the Senate
Academic Regulations
4. Regulation C-7 Thesis
5. Regulation A-8.5 Conduct of the examination
FOR INFORMATION
6. Report from the President and Vice-Chancellor
7. Report from the Provost and Vice-President, Academic Affairs
8. Report from the Vice-President, Research and Innovation
9. Update on the Strategic Plan Transformation 2030
10. Other business