AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Approval of the Meeting Minutes of November 5, 2024
3. Approval of degrees
a) Exceptional Requests to the Senate
4. Nomination of a member to the Senate Appeals Committee
5. Nomination of a member to the Committee on the Evaluation of Graduate Programs
6. Nomination of a member to the Senate Committee on Teaching and Teaching Evaluation
7. Minor Modifications
a) Faculty of Education
i. 2023-UGRD-EDUT-05
ii. 2024-UGRD-EDUT-02
iii. 2024-UGRD-EDUT-03
iv. 2024-UGRD-EDUT-04
v. 2024-UGRD-EDUT-06
vi. 2024-UGRD-EDUT-07
b) University Saint Paul – Undergraduate Programs
c) Faculty of Arts (2023-UGRD-ARTS-CDN-HIS-19)
d) Faculty of Science
i. 2024-UGRD-SCIEN-BIO-03
ii. 2024-UGRD-SCIEN-EVS-01
iii. 2024-GRAD-SCIEN-MAT-01
iv. 2024-GRAD-SCIEN-CBS-01
e) Faculty of Social Sciences
i. 2024-UGRD-SSOC-FSS-1623
ii. 2024-GRAD-SSOC-API-10
f) Faculty of Law (2024-GRAD-DCL-02)
g) Faculty of Engineering
i. 2024-GRAD-GENIE-CSI-15
ii. 2024-GRAD-GENIE-CVG-11
END OF CONSENT AGENDA
FOR APPROVAL
8. Major Modifications
a) Faculty of Law, Common Law Section
i. Honour Bachelour of Commerce and Juris Doctor (2024-UGRD-CML-002 & 2024-UGRD-GEST-04)
ii. Juris Doctor (2024-UGRD-CML-003)
b) Faculty of Law
Maîtrise en droit (LL.M.)/ Master of Laws (LL.M.) (024-GRAD-DCL-03)
c) Faculty of Social Sciences
i. School of Sociological and Anthropological Studies (2024-UGRD-SSOC-SOC-1617)
ii. Graduate Diploma Public Management and Governance (2024-GRAD-SSOC-PAP-01)
iii. Master of Social Work (2024-GRAD-SSOC-TSO-03)
FOR RECOMMENDATION
9. Academic Regulations
a) Regulation A-2.1 Course code and weight (2024-2025 VPAA 004)
b) Regulation C-8 Major Research Paper (2024-CVÉSP-001)
10. Major Modifications
a) Faculty of Science
i. Biomedical Science (2024-UGRD-SCIEN-BIM-02)
ii. Biology (2024-UGRD-SCIEN-BIO-02)
b) Faculty of Social Sciences
i. 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)
ii. Honours BSocSc Social Work – In-depth Experiential Learning Stream (2024-UGRD-SSOC-TSO-1616)
iii. Minor in Global Studies (2024-UGRD-SSOC-1619)
iv. Minor in Social Sciences of Health (2024-UGRD-SSOC-ECO-1620)
c) Faculty of Medicine
École d'épidémiologie et de santé publique (2024-GRAD-MED-01)
d) Saint Paul University
GD in Canonical Practice & GD in Ecclesiastical Administration (2024-2025-GRAD-USP-10.5.3)
FOR INFORMATION
11. Major Modifications
Saint Paul University
MA in Conflict Studies (2024-2025-GRAD-USP-10.5.2)