1. Approval of the Agenda
2. Approval of the Minutes of the Meeting held on October 20th, 2025
FOR APPROVAL
3. Creation of a Senate Committee for the Periodic Evaluation of Programs and Abolition of Committees
4. Election to the the Selection Committee - Vice-President, Francophonie and External and Community Relations
FOR INFORMATION
5. Report from the President and Vice-Chancellor
6. Report from the Provost and Vice-President, Academic Affairs
7. Report from the Vice-President, Research and Innovation
8. Report from the COU Academic Colleague
9. Other Business