Agenda, Monday, June 10, 2024 at 3:00 p.m.

Agenda

AGENDA

1.    Approval of the Agenda 

2.    Approval of the Minutes of the May 13, 2024, Meeting 

3.    Business Arising from the Minutes 

FOR APPROVAL

4.    Academic Regulations
a)    Abolition of the 2008 Cotutelle Policy 
b)    Academic Regulation A-8 Evaluation of Student Learning 2023-2024 VPAA 008 

5.    Saint Paul University

Program Creation : Leadership, Ecology and Equity 

FOR INFORMATION

6.    Report from the Provost and Vice-President, Academic Affairs 

7.    Report of the Committee on Academic Freedom 

8.    Progress Update : Advancing Indigenization and Decolonization 

9.    Annual Progress Report : Mental Health and Wellness 

10.     Report from the Associate Vice-President, International 

11.     Report from the Vice-President, Research and Innovation 

12.    Report of the Academic Colleague from the Council of Ontario Universities

13.     Other Business