1. Approval of the Agenda
2. Welcome and Thanks
3. Declaration of Conflicts of Interests
CONSENT AGENDA
4. Minutes of the Meeting of 29th April 2019
5. Business Arising from the Minutes
6. Committee on Governance and Nominating Report
7. Semi-Annual Report on Entreprise Risk Management
For Information
FOR APPROVAL OR INFORMATION
8. President鈥檚 Report
Jacques Fr茅mont
9. Approval of the Budget and Tuition Fees 2019-2020
Marie-Claude Fillion and Marcel Merette
10. Approval of the New Procedure for the Selection of the President