Agenda

AGENDA

1.    Approval of the Agenda 

CONSENT AGENDA

2.    Approval of the Meeting Minutes of the Electronic Consultation of September 6, 2024 

3.    Approval of degrees 
a)    Exceptional Requests to the Senate 
b)    Grades 

4.    Nominations to the Committee on the Evaluation of Undergraduate Programs 

5.    Minor Modifications
a)    Telfer School of Management 
b)    Faculty of Education 
c)    Faculty of Engineering 

END OF THE CONSENT AGENDA

FOR RECOMMENDATION

6.    Academic Regulations

a)    Modifications to Academic Regulation B-6.3 Withdrawal (2024-2025 VPAA 001) 

b)    Modifications to Academic Regulation A-2.4 Course syllabus for undergraduate and graduate studies (2024-2025 VPAA 002) 

c)    Modification to Academic Regulation B-7.6 Residence requirements (2024-2025 VPAA 003) 

7.    Major Modifications

a)    Faculty of Health Sciences
Honours Bachelor of Science in Food Sciences : Creation of a Co-operative program (2024-UGRD-SSAN-NUT-02) 

b)    Telfer School of Management

i)    Honours Bachelor of Commerce, Option in Business Analytics (2024-UGRD-GEST-02) 

ii) Honours Bachelor of Commerce : Creation of an Option in Entrepreneurship (2024-UGRD-GEST-05) 

8.    Faculty of Health Sciences:

Creation of a new program : Graduate Diploma in Food Policy and Regulatory Affairs (2024-GRAD-SSAN-NUT-01) 

FOR APPROVAL

9.    Major Modifications

a)    Faculté des sciences de la santé
Addition of an online delivery option (2024-GRAD-SSAN-REA-01) 

b)    Faculty of Law, Common Law Section
All Juris Doctor programs in French : addition of a new first year obligatory course : « Vérité, réconciliation et peuples autochtones » (2024-UGRD-CML-01)