Board of Governors meeting

DRAFT AGENDA

408-1 CONSENT AGENGA

• Agenda of Board Meeting #408, October 14, 2025
• Minutes of Board Meeting #407, June 16, 2025
• Graduates

408-2 CHAIRPERSON’S OPENING REMARKS

408-3 REPORTS

• 3.1 Director General
• 3.2 Academic Dean
  3.3 Academic Council 

408-4 BUSINESS ARISING

408-5 ACADEMIC-RELATED MATTERS

• 5.1 Update of the academic calendar 
• 5.2 Program revision 7-year cycle

408-6 ADMINISTRATION-RELATED MATTERS

• 6.1 Director General work plan 
• 6.2 Academic Dean work plan 
• 6.3 Strategic planning launch 
• 6.4 By-law 7 update
• 6.5 Student advocacy policy update
• 6.6 Fundraising and sponsorship policy update 
• 6.7 Delegation of signing authority : Dorval convention exam center 
• 6.8 Inventory of governing documents
• 6.9 Changes to Board meeting calendar

408-7 IN-CAMERA

408-8 ADJOURNMENT