Agenda

1.  Approval of the Agenda

CONSENT AGENDA

2.    Approval of the Minutes of the September 19th, 2023 Meeting

3.    Business Arising from the Minutes

4.    Renewal of mandate to the Council on Graduate Studies

5.     Renewal of mandate to the Strategic Committee on Graduate and Postdoctoral Studies

6.    Modifications to the Terms of Reference of the Council on Undergraduate Studies

END OF THE CONSENT AGENDA

FOR APPROVAL

7.    Règlements académiques | Academic Regulations
a)    Modifications au Règlement académique B-8.8 Inscription au grade | Modifications to Academic Regulation B-8.8. Registration for Degree (2023-2024 VPAA 005) (b)

b)    Modifications au Règlement académique B-9 Distinctions | Modifications to Academic Regulation B-9 Distinctions (2023-2024 VPAA 006) (b)

FOR INFORMATION

8.     Report of the Senior  Advisor to the President, Digital Strategy and Learning Innovation

9.    Report on the Prevention of Sexual Violence and Annual Report of the Human Rights Office

10.     Progress Report on the Strategic Plan Transformation 2030

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

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

13.    Other Business