Agenda, Thursday, January 9, 2025 at 9:30 a.m.

1. Approval of the agenda

CONSENT AGENDA

1. Minutes of the December 5, 2024, meeting (b)
2. Business arising from the minutes
3. Minor modifications  
   1. Faculty of Arts 2024-UGRD-ARTS-ARV-17 (b)
   2. Faculty of Arts 2024-UGRD-ARTS-CMN-02 (b)
   3. Faculty of Arts 2024-UGRD-ARTS-FRA-14 (b)
   4. Faculty of Arts 2024-UGRD-ARTS-GEG-15 (b)
   5. Faculty of Arts 2024-UGRD-ARTS-LIN-04 (b)
   6. Faculty of Arts 2024-UGRD-ARTS-LLM-13 (b)
   7. Faculty of Arts 2024-UGRD-ARTS-PHI-05 (b)
   8. Faculty of Arts 2024-UGRD-ARTS-PHI-06 (b)
   9. Faculty of Social Sciences 2024-UGRD-SSOC-PSY-1624 (b)
   10. Faculty of Arts 2023-UGRD-ARTS-AHL-EOL-08 (b)
   11. Faculty of Medicine 2024-UGRD-MED-03 (b)

END OF THE CONSENT AGENDA

FOR RECOMMENDATION

PROGRAM ABOLITION  

5. Faculty of Health Sciences 2024-UGRD-SSAN-NSG-01 (b)

DISCUSSION

6. Student Retention (e)
7. SLICCs/CCIPLEs : Next steps on pilot project summer 2025 (c)
8. Increase in the number of DFR exams (e)

Next Meeting: February 6, 2025

NW

1. Document déjà distribué / Documentation has been distributed
2. Document annexé / Documentation attached
3. Document à venir / Documentation to follow
4. Document à être distribué à la réunion / Documentation to be available at meeting
5. Pas de document / No document
6. Document confidentiel annexé / Confidential document attached