AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Approval of the Meeting Minutes of December 10, 2024
3. Minor Modifications
a) Faculty of Engineering
i. 2024-UGRD-GENIE-CEG-04
b) Faculty of Health Sciences
i. 2024-UGRD-SSAN-SSP-01
ii. 2024-UGRD-SSAN-APA-01
c) Faculty of Arts
i. 2023-UGRD-ARTS-AHL-EOL-08
ii. 2024-UGRD-ARTS-ARV-17
iii. 2024-UGRD-ARTS-CMN-02
iv. 2024-UGRD-ARTS-FRAN-14
v. 2024-UGRD-ARTS-GEG-15
vi. 2024-UGRD-ARTS-LIN-04
vii. 2024-UGRD-ARTS-LLM-13
viii. 2024-UGRD-ARTS-PHI-05
ix. 2024-UGRD-ARTS-PHI-06
d) Faculty of Medicine
i. 2024-UGRD-MED-03
e) Faculty of Social Sciences
i. 2024-UGRD-SSOC-PSY-1624
f) Telfer School of Management
i. 2023-UGRD-GEST-02
END OF CONSENT AGENDA
FOR RECOMMENDATION
4. Major Modifications
a) Faculté des sciences sociales | Faculty of Social Sciences (b)
School of Social Work : Abolish the Minor in Aging Studies (2024-UGRD-SSOC-TSO-1618)
5. Other Business