AGENDA
1. Approval of the Agenda (b)
CONSENT AGENDA
2. Minutes of the Meeting held on May 12th, 2025
3. Renewal of Mandates on the Council on Graduate Studies
END OF THE CONSENT AGENDA
FOR APPROVAL
4. Majors Modifications
a) Faculty of Engineering
i. Honours Bachelor of Multidisciplinary Design 鈥 Experiential Learning (2025-UGRD-GENIE-SED-01)
b) Faculty of Arts
i. Closure of the Collaborative Specialization in Canadian Studies (2025-GRAD-ARTS-CDN-05)
ii. MA English Literature: Creation of a Concentration in Creative Writing (2024-GRAD-ARTS-ENG-07)
c) Faculty of Health Sciences
i. MSc Interdisciplinary Health Sciences (2024-GRAD-SSAN-HSS-01)
d) Faculty of Medicine and Sciences
i. Closure of the Collaborative Specialization in Biostatistics (2024-GRAD-SCIEN-MED-01)
e) Saint Paul University
i. Minor in Theology (2024-2025-Undergrad-USP-3.5.2)
5. Academic Regulation
a) Academic Regulation C-3 Graduate Enrolment and Leaves of Absence (2025-CVP脡SP-001)
6. Election to the Executive Committee of the Senate
7. Election to the Joint Committee of the Board of Governors and the Senate
FOR INFORMATION
8. Report from the Provost and Vice-President, Academic Affairs
9. Report of the Committee on Academic Freedom
10. Report from the Interim Vice-President, Research and Innovation
11. 2022-2024 Report on Francophonie
12. Progress Report on the Indigenous Action Plan
13. Progress Report on Activities Related to Equity, Diversity and Inclusive Excellence
14. Other Business