Agenda, Monday, April 14, 2025 at 3:00 p.m.

1. Approval of the Agenda  

   CONSENT AGENDA 

2. Approval of the Minutes of the February 10th, 2025, Meeting  
3. Revisions to the Terms of Reference of the Council on Undergraduate Studies (CUS)  

END OF THE CONSENT AGENDA

FOR APPROVAL

4. Majors Modifications
   1. Telfer School of Management
      1. Create a concentration in Health Systems, create new courses and modify admission requirements (2024-GRAD-GEST-10)
      2. Create a concentration in Information Technology Management and create new courses (2024-GRAD-GEST-11)
   2. Faculty of Arts
      1. M.A. et Ph. D., Psychologie expérimentale : Program name change (2024-GRAD-SSOC-PSY-02)  
5. New Program Creation
   1. Faculty of Arts  
      1. Master of Translation 2024-GRAD-ARTS-TRA-04  
6. Academic Regulations
   1. A-1 Bilingualism (2024-2025 VPAA 007)  
   2. A-4 Academic Integrity and Academic Misconduct (2025-CVPÉSP-003)  
   3. A-8 Evaluation of Student Learning (2024-2025 VPAA 005)
   4. A-9 Revision of Grades and Appeal (2024-2025 VPAA 006)
   5. B-4.5 Repeating a Course (2024-2025 VPAA 008)  
   6. C-2 Admission to Graduate Programs (2025-CVPÉSP-001)  

FOR INFORMATION  

7. Update on the Strategic Plan Transformation 2030  
8. Report from the Provost and Vice-President, Academic Affairs  
9. Report from the Interim Vice-President, Research and Innovation  
10. 2023-2024 Annual Report of the Senate Committee on Teaching and Teaching Evaluation  
11. Evaluation of Undergraduate Programs :  Executive Summaries and Action Plans  
12. Other Business