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Vanier 1026 and Microsoft Teams 

1. Approval of the agenda

   Consent Agenda

2. Minutes of the March 27, 2025, meeting (b)
3. Business arising from the minutes

4. Minor modifications  

   1. Faculty of Health Sciences 2024-UGRD-SSAN-APA-02 (b)
   2. Faculty of Health Sciences 2024-B+M-SSAN-NUT-NUT-06 (b)
   3. Faculty of Health Sciences 2024-UGRD-NUT-03 (b)
   4. Faculty of Social Sciences 2025-UGRD-SSOC-TSO-1628 (b)  
   5. Faculty of Arts 2025-UGRD-ARTS-ENG-01 (b)
   6. Faculty of Law 2025-UGRD-CML-005 (b)
   7. USP- 2024-2025-Undergrad-USP-3.5.1 (b)
   8. Faculty of medicine 2025-UGRD-MED- 01 (b)

   End of the Consent Agenda

FOR RECOMMENDATION

5. Major Modifications
   1. USP- 2024-2025-Undergrad-USP-3.5.2 (b)
   2. Faculty of Health Sciences 2024-UGRD-SSAN-NUT-01 (b)
   3. Faculté de génie 2025-UGRD-GENIE-SED-01 (b)
   4. Faculté de droit 2025-UGRD-CML-006 (b)

DISCUSSION

6. Faculty of Arts: bachelor's-master's degree proposals (b)
7. Update: Co-op (e)
8. SLICCs/CCIPLEs: update (e)
9. Success/retention for the new students in the fall term (e)
10. Academic Regulation 8.3 Bilingualism (e)

Next Meeting: September 2025

NW

1. Document déjà distribué / Documentation has been distributed
2. Document annexé / Documentation attached
3. Document à venir / Documentation to follow
4. Document à être distribué à la réunion / Documentation to be available at meeting
5. Pas de document / No document
6. Document confidentiel annexé / Confidential document attached