1. Approval of the Agenda
CONSENT AGENDA
2. Approval of the Minutes of the September 19th, 2023 Meeting
3. Business Arising from the Minutes
4. Renewal of mandate to the Council on Graduate Studies
5. Renewal of mandate to the Strategic Committee on Graduate and Postdoctoral Studies
6. Modifications to the Terms of Reference of the Council on Undergraduate Studies
END OF THE CONSENT AGENDA
FOR APPROVAL
7. R猫glements acad茅miques | Academic Regulations
a) Modifications au R猫glement acad茅mique B-8.8 Inscription au grade | Modifications to Academic Regulation B-8.8. Registration for Degree (2023-2024 VPAA 005) (b)
b) Modifications au R猫glement acad茅mique B-9 Distinctions | Modifications to Academic Regulation B-9 Distinctions (2023-2024 VPAA 006) (b)
FOR INFORMATION
8. Report of the Senior Advisor to the President, Digital Strategy and Learning Innovation
9. Report on the Prevention of Sexual Violence and Annual Report of the Human Rights Office
10. Progress Report on the Strategic Plan Transformation 2030
11. Report from the Provost and Vice-President, Academic Affairs
12. Update from the Office of the Vice-President, Research and Innovation
13. Other Business