Agenda, Monday, January 13, 2025 at 3:00 p.m.

Agenda

  1. Approval of the Agenda

    CONSENT AGENDA

    FOR APPROVAL

  2. Approval of the Minutes of the November 18, 2024, Meeting

    FOR INFORMATION

  3. Indigenous Action Plan Update

    END OF THE CONSENT AGENDA

    FOR APPROVAL

  4. Nomination of the Academic Colleague and the Alternate Member to the Council of Ontario Universities
  5. Nomination to the Selection Committee of the Vice-President, Research and Innovation
  6. Academic Regulations
    1. Regulation A-2.1 Course code and weight (2024-2025 VPAA 004)
    2. Regulation C-8 Major Research Paper (2024-CVÉSP-001)
    3. Major Modifications
  1. Faculty of Science
    1. Biomedical Science (2024-UGRD-SCIEN-BIM-02)
    2. Biology (2024-UGRD-SCIEN-BIO-02)
  2. Faculty of Social Sciences
    1. Honours BSocSc Anthropology (In-depth Experiential Learning Stream) and Joint Honours BSocSc in Anthropology and Sociology (In-depth Experiential Learning Stream) (2024-UGRD-SSOC-ANT-1621)
    2. Honours BSocSc Social Work – In-depth Experiential Learning Stream (2024-UGRD-SSOC-TSO-1616)
    3. Minor in Global Studies (2024-UGRD-SSOC-1619)
    4. Minor in Social Sciences of Health (2024-UGRD-SSOC-ECO-1620)

  3. Faculty of Medicine 

    School of Epidemiology and Public Health (2024-GRAD-MED-01) 

  4. Saint Paul University

    GD in Canonical Practice & GD in Ecclesiastical Administration (2024-2025-GRAD-USP-10.5.3)

FOR INFORMATION

  1. 14th Annual Report Office of the Ombudsperson
  2. Report from the Provost and Vice-President, Academic Affairs
  3. Report from the Interim Vice-President, Research and Innovation
  4. Other business