OPEN SESSION
1. Welcoming Remarks
2. Approval of the Agenda
3. Declaration of Conflicts of Interests
CONSENT AGENDA
For Approval
4. Approval of the Minutes of the Meeting of May 27, 2025
5. Report of the Committee on Governance and Nominating
6. Amendment to the Incidental Fees for the 2025-2026 Academic Year
7. Pension Plan
a) Rapport annuel 2024 sur le r茅gime de retraite
b) Actuarial Valuation as at January 1, 2025
For Information
8. Annual Governance Reports of the Pension and Treasury Committees
a) Pension Fund Investment Committee
b) Pension Plan Committee
c) Finance and Treasury Committee
9. Annual Committee Reports
a) Pension Fund Investment Committee
b) Finance and Treasury Committee (Treasury Component)
c) Pension Plan Committee
END OF THE CONSENT AGENDA
FOR APPROVAL
10. Audited Pension Plan Financial Statements for the Year Ending December 31, 2024
a) University of Ottawa Retirement Pension Plan
b) Association of Part-Time Professors of the University of Ottawa (APTPUO) Pension Plan
FOR INFORMATION
11. President鈥檚 Report
12. Progress Report on the Indigenous Action Plan
13. Progress Report on Activities Related to Equity, Diversity and Inclusive Excellence
14. Committee Reports
a) Audit Committee
b) Finance and Treasury Committee