Meeting of Thursday, December 5, 2024 at 9:30 am

Agenda

Thursday, December 5, 2024
From 9:30 am to 12:00 pm
Vanier 1026 and Microsoft Teams

AGENDA

  1. Approval of the agenda

    Consent Agenda

  2. Minutes of the November 14, 2024, meeting (b)
  3. Business arising from the minutes
  4. Minor modifications
    1. Faculty of Health Sciences 2024-UGRD-SSAN-APA-01 (b)
    2. Faculty of Health Sciences 2024-UGRD-SSAN-SSP-01 (b)
    3. Faculty of Engineering 2024-UGRD-GENIE-CEG-04 (b)
    4. Telfer School of Management 2023-UGRD-GEST-02 (b)

End of the Consent Agenda

FOR RECOMMENDATION

PROGRAM ABOLITION

  1. Faculty of Social Sciences 2024-UGRD-SSOC-TSO-1618 (b)

DISCUSSION

  1. SLICCS/CCIPLE
    1. Uocompetencies quantification project (c)
    2. Update on SLICCs (c)
    3. C4, COILs and collaborative SLICCs: students working across disciplines to tackle society’s wicked problems (b)
  2. Targets for host faculties in fall 2025 (b)
  3. Student retention in undergraduate programs (e)

Next Meeting: January 9, 2025

NW

(a) Document déjà distribué / Documentation has been distributed
(b) Document annexé / Documentation attached
(c) Document à venir / Documentation to follow
(d) Document à être distribué à la réunion / Documentation to be available at meeting
(e) Pas de document / No document
(f) Document confidentiel annexé / Confidential document attached