AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Approval of the Minutes of the March 18, 2025 Meeting
3. Approval of degrees
a) Exceptional Requests to the Senate
4. Minor Modifications
a) Faculty of Arts
Graduate Studies
i. 2024-GRAD-ARTS-FRA-21
ii. 2024-GRAD-ARTS-FRA-22
iii. 2024-GRAD-ARTS-HIS-13
iv. 2024-GRAD-ARTS-LIN-10
v. 2024-GRAD-ARTS-LIN-11
vi. 2024-GRAD-ARTS-PHI-18
vii. 2024-GRAD-ARTS-THE-08
b) Telfer School of Management
Graduate Studies
i. 2024-GRAD-GEST-03
ii. 2024-GRAD-GEST-04
iii. 2024-GRAD-GEST-05
iv. 2024-GRAD-GEST-06
c) Faculty of Social Sciences
Undergraduate Studies
i. 2025-UGRD-SSOC-ECH-1626
Graduate Studies
ii. 2024-GRAD-SSOC-PSY-04
iii. 2024-GRAD-SSOC-PSY-05
END OF THE CONSENT AGENDA
FOR RECOMMENDATION
5. Majors Modifications
a) Telfer School of Management
i. M.Sc. en gestion / MSc Management :Create a concentration in Health Systems, create new courses and modify admission requirements (2024-GRAD-GEST-10)
ii. MSc Management: Create a concentration in Information Technology Management and create new courses (2024-GRAD-GEST-11)
b) Faculty of Social Sciences
Creation of a new mandatory course and abolition of the optional course CRM 3322/3722 (2025-UGRD-SSOC-CRM-1625)
6. Academic Regulations
a) A-1 Bilingualism (2024-2025 VPAA 007)
b)Academic regulation A-4 Academic Integrity and Academic Misconduct (2025-CVPÉSP-003)
c) Academic Regulation C-2 - Admission to Graduate Programs (2025-CVPÉSP-001)
d) C-3 Graduate Enrolment and Leaves of Absence (2025-CVPÉSP-002)
FOR INFORMATION
7. Major Modifications
Saint Paul University
MA Leadership, Ecology and Equity: Modifications to program requirements (2024-2025-GRAD-USP-1.5.2)