OPEN SESSION
1. Approval of the Agenda
2. Welcome and Thanks
3. Declaration of Conflicts of Interests
CONSENT AGENDA
FOR APPROVAL
4. Approval of the Minutes of the October 29, 2024 Meeting
5. Report of the Committee on Governance and Nominating
6. Appointment of the External Auditors for the Fiscal Year 2024-2025
END OF THE CONSENT AGENDA
FOR APPROVAL
7. Changes to the University of Ottawa By-Law No1 (2019)
FOR INFORMATION
8. President’s Report
9. Budget Forecast 2024-2025
10. Fourteenth Annual Report of the Ombudsperson
11. Committee Reports
a. Finance and Treasury Committee
b. Audit Committee