AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Approval of the Meeting Minutes of December 10, 2024, and January 10, 2025
3. Minor Modifications
a) Faculty of Arts
i. 2024-GRAD-ARTS-DCN-02
ii. 2024-GRAD-ARTS-GEG-09
iii. 2024-GRAD-ARTS-MUS-06
iv. 2024-UGRD-ARTS-AHL-11
v. 2024-UGRD-ARTS-DCN-19
vi. 2024-UGRD-ARTS-ENG-22
vii. 2024-UGRD-ARTS-GEG-21
viii. 2024-UGRD-ARTS-MUS-18
b) Telfer School of Management
i. 2024-GRAD-GEST-07
ii. 2024-GRAD-GEST-08
iii. 2024-GRAD-GEST-09
iv. Telfer 2024-UGRD-GEST-25
v. Telfer 2024-UGRD-GEST-26
c) Faculty of Social Sciences
i. 2024-GRAD-SSOC-PSY-01
d) Faculty of Engineering
i. 2024-UGRD-GENIE-CVG-01
e) Faculty of Science
i. 2024-UGRD-SCIEN-BIM-03
ii.2024-UGRD-SCIEN-BIO-04
iii.2024-UGRD-SCIEN-CBS-CHM-01
iv.2024-UGRD-SCIEN-EVS-02
v.2024-UGRD-SCIEN-EVS-03
vi.2024-UGRD-SCIEN-GEO-01
vii.2024-UGRD-SCIEN-GEO-02
viii.2024-UGRD-SCIEN-MAT-02
ix.2024-UGRD-SCIEN-MAT-03
x.2024-UGRD-SCIEN-MAT-04
xi.2024-UGRD-SCIEN-MAT-05
f) Saint Paul University
i.2024-2025-Undergrad-USP-1.5.1
4. Nominations to the Committee on Academic Freedom
END OF CONSENT AGENDA
FOR APPROVAL
5. Faculty of Medicine Regulations
i.Policy and Procedures on Appointing a Program Director
ii.Policy for Supervision of Postgraduate Medical Trainees
FOR RECOMMENDATION
6. Major Modifications
a) Faculty of Arts
New program creation : Master ofTranslation 2024-GRAD-ARTS-TRA-04
b) Faculty of Social Sciences
i. MA in Anthropology : creation of a course-based optionand creation of compulsory courses 2024-GRAD-SSOC-ANT-07
ii. PhD in Clinical Psychology : introduction of afundamental course in psychopharmacology 2024-GRAD-SSOC-PSY-06
iii. M.A. et Ph. D., Psychologie expérimentale : Modification au nom du programme (2024-GRAD-SSOC-PSY-02)
FOR INFORMATION
7. Annual Report of the Senate Committee on Teaching and Teaching Evaluation