AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Minutes of the June 15th, 2020 meeting
3. Business Arising from the Minutes
4. Terms of Reference of the Council on Undergraduate Studies
5. Appointments to the Council on Graduate Studies
6. Appointments to the Strategic Committee on Graduate and Postdoctoral Studies
END OF THE CONSENT AGENDA
APPOINTMENTS | ELECTIONS
7. Election to the Executive Committee of the Senate
8. Election to the Strategic Committee on Graduate and Postdoctoral Studies
9. President’s report
FOR APPROVAL
10. Program Creation / Closure
a) Saint Paul University
Creation of Master of Arts in Social Justice and Ecology (2019-2020-GRAD-USP-11-5.2)
b) Faculty of Arts
Closure of the Major in Geomatics and Spatial Analysis (2020-UGRD-ARTS-GMT-08)
11. Major Modification
a) Saint Paul University
Modifications to the Certificate in Ethics and Contemporary Social Issues (2019-2020-UGRD-USP-06-5.1)
b) Faculty of Arts
Master of Arts Communication (2020-GRAD-ARTS-CMN-01)
c) Faculty of Education
Master of Arts in Education and Doctorate in Philosophy in Education (2020-GRD-EDU-19)
12. Academic Regulations
a) Academic Regulation I-8
Courses (2020-2021 VPAA 001)
b) Academic Regulation I-12
Conditions for obtaining a degree, a certificate or a diploma (2020-2021 VPAA 002)
FOR INFORMATION AND DISCUSSION
13. Update on Mental Health
14. Report from the Standing Committee on the Prevention of Sexual Violence
15. Human Rights Office 2019-2020 Annual Report
16. Update from the Office of the Vice-President Research
17. Other Business