Agenda

1.  Approval of the Agenda

CONSENT AGENDA

2. Approval of the Minutes of the October 16th, 2023, Meeting

3. Business Arising from the Minutes

4. Election to the Strategic Committee on Graduate and Postdoctoral Studies (CGPS)

5. Election to the Joint Committee of the Senate and the Board of Governors

END OF THE CONSENT AGENDA

FOR APPROVAL

6. Academic Regulation

a. Modifications to Academic Regulation A-4 Academic Integrity and Academic Misconduct

FOR INFORMATION

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

8. Update from the Office of the Vice-President, Research and Innovation

9. Report of the Working Group on Artificial Intelligence in Teaching and

10. Other Business