Meeting of Wednesday, April 24, 2024 at 1:30 p.m.

1. Adoption of Agenda

FOR APPROVAL

Program Creation

Faculty of Social Sciences

1. 2022-GRAD-SSOC-CRM-05: MA in Critical Surveillance and Security Studies
2. Approval of the February 14^th, 2024, Minutes of Meeting
3. Approval of the March 12^th, 2024, Report of the Electronic Vote
4. Business Arising from the Minutes
5. Vice-Provost’s Report
6. Associate Vice-Provost’s Report
7. Associate Vice-Provost’s Report

FOR APPROVAL

Office of the Vice-Provost, Graduate and Postdoctoral Studies

Cotutelle Program Revitalisation

8. Approval of a Cotutelle Framework
9. 2024-GRAD-CVPESP-03: Creation of a Course: RCH 7015: International Research Practicum
10. Abolition of the 2008 Cotutelle Policy

Minor Modification

11. 2024-GRAD-CVPESP-04: Creation of two courses: ESG 7530 & ESG 7130 -Transformational Leadership for Graduate Students and Postdoctoral Fellows

FOR DISCUSSION

12. Exchange on Best Practices: Academic Regulation C-7.10.5: Decision to proceed to the defence
13. Other Business