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Agenda

1.    Approval of the Agenda

CONSENT AGENDA

2.    Approval of the Minutes of the January 15th, 2024, Meeting

3.    Business Arising from the Minutes

4. Election to the Board of Governors

END OF THE CONSENT AGENDA

FOR APPROVAL

5. Academic Regulation

a) Academic regulation A-3 - Grading system (2023-2024 VPAA 002)

6. Major Modifications

a) St. Paul University

M.A and G. D. in Transformative Leadership and Spirituality (2023-2024-GRAD-USP-9.5.1)

FOR INFORMATION

7. Report from the Provost and Vice-President, Academic Affairs

8. Report f