Meeting of Tuesday, February 25, 2025 at 4:00 p.m.

OPEN SESSION

1. Welcoming Remarks  
2. Approval of the Agenda  
3. Declaration of Conflicts of Interests  

CONSENT AGENDA

4. Approval of the Minutes of the Meeting of January 28, 2025  
5. Report of the Committee on Governance and Nominating  

END OF THE CONSENT AGENDA

FOR APPROVAL

6. Policy Modifications
   1. Policy 10 - Fundraising and Gift Acceptance
   2. Policy 100 - Naming of University Assets

FOR INFORMATION

7. President’s Report  
8. Update on the Strategic Plan Transformation 2030
9. University of Ottawa Rankings Strategy  
10. Committee Report  
    1. Audit Committee