AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Approval October 10, 2023 Meeting Minutes
3. Business Arising from the Minutes
4. Approval of degrees
a) Exceptional Requests to the Senate
5. Modifications to Academic Regulation A-4 Academic Integrity and Academic Misconduct
END OF THE CONSENT AGENDA
FOR APPROVAL
6. Major Modifications
a) Faculty of Health Sciences
Honours Bachelor of Science in Nursing - Bridging Pathway: changes to program prerequisites and program requirements, as well as the creation of a new course (2023-UGRD-SSAN-NSG-01)
b) Telfer School of Management
Executive MBA: Modification of the number of units for the program (2022-GRAD-GEST-09)
c) Faculty of Engineering
MASc and PhD in Chemical Engineering: Adding one compulsory course to program requirements (2023-GENIE-GRAD-CHG-12)
d) Faculty of Social Sciences
PhD in Clinical Psychology: Modifications of the compulsory course requirements (2023-GRAD- SSOC-PSY-05)
7. Faculty of Medicine Regulations
a) Modifications to Wellness Policy (2023-MED- PGME-01)
b) Modifications to the Policy and Procedure for Residency Leaves of Absence (2023-MED-PGME-
06)
c) Modifications to Waiver of Training After a Leave of Absence Policy (2023-MED-PGME-05)
8. Modifications to Terms and Conditions of Distinguished University Professor
FOR RECOMMENDATION
9. Faculty of Engineering
MSc. Of Systems Sciences and Engineering: Creation of Concentration in Interdisciplinary Artificial Intelligence (2023- GENIE-GRAD-SYS-11)
FOR INFORMATION AND DISCUSSION
10. Faculty Reports of Minor Modifications to Graduate Studies
a) Faculty of Arts
b) Faculty of Engineering
c) Faculty of Social Sciences
d) Telfer School of Management
e) Saint-Paul University