Meeting of Monday, October 18, 2021 at 3:00 p.m.

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Agenda

AGENDA

1. Approval of the Agenda

CONSENT AGENDA

2. Minutes of the September 20th, 2021 meeting

3. Business Arising from the Minutes

4. Election to the Executive Committee of the Senate

5. Election to the Joint Committee of the Senate and the Board of Governors

6. Election to the Board of Governors

END OF CONSENT AGENDA

7. President’s report

FOR APPROVAL

8. Program Creation

a) Faculty of Medicine
Undergraduate Doctor of Pharmacy (2021-MED-03)

9. Major Modification

a) Telfer School of Management
Modifications to the Master of Science in Management (2020-GRAD-GEST-05)

FOR INFORMATION AND DISCUSSION

10. Report on Francophonie (continuation)

11. Anti-Racism Report

12. Update from the Office of the Vice-President, Research

13. Senate Appeals Committee Activity Report 2019-2021

14. Other Business