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Thursday, October 31, 2024
From 9:30 am to 12:00 pm
Vanier 1026 and Microsoft Teams

AGENDA

1. Approval of the agenda

   Consent Agenda

2. Minutes of the October 3, 2024, meeting (b)
3. Business arising from the minutes
4. Minor modifications
   1. Faculty of Education (b)
   2. Faculty of Engineering (b)

End of the Consent Agenda.

PROGRAM CREATION

5. Letter of Intent

   B.A. spécialisé Rédaction professionnelle, création écrite et numérique (2024-UGRD-ARTS-FRA-07) (b)

FOR RECOMMENDATION

6. Major Modifications
   1. Faculty of Law-Common Law and Telfer School of Management 2024-UGRD-CML-002 / 2024-UGRD-GEST-04 (b)
   2. Faculty of Law – Common Law 2024-UGRD-CML-003 (b)
7. Academic Regulations
   1. 2024-2025 VPAA 004 (Academic Regulation A-2.1 Course code and weight) (b)

DISCUSSION

8. Academic Regulations A-1. Student complaints about teaching materials that do not comply with the Regulations

Next Meeting: November 14, 2024

NW

(a) Document déjà distribué / Documentation has been distributed
(b) Document annexé / Documentation attached
(c) Document à venir / Documentation to follow
(d) Document à être distribué à la réunion / Documentation to be available at meeting
(e) Pas de document / No document
(f) Document confidentiel annexé / Confidential document attached