Directrice Du Bureau Du Vice-Rectorat à La Vie AcadéMique at University Of Quebec at Montreal
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Chancelière
Dean of the Faculty of Arts
Directeur
Directeur de la Sécurité de l’Information
Directeur des Services Financiers et de l'Approvisionnement
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The committee authorized the Vice-Rector of Research, Creation, and Dissemination to sign a service agreement with the Minister of Families. This agreement focuses on the development, scientific validation, and testing of tools and procedures for the continuous quality improvement process within childcare facilities across Quebec.
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The board discussed and unanimously approved the transfer of its administrative powers to the Executive Committee for the duration of the summer period, specifically from mid-June to late September 2026. This measure was implemented to ensure the continuity of university operations while the board is not holding regular meetings. The Executive Committee is required to report on any decisions made under this delegated authority at the subsequent meeting.
The board discussed and authorized the submission of a project for the renovation of the main locker rooms at the UQAM Sports Center to the Ministry of Education under the financial assistance program for recreational, sports, and outdoor infrastructures. The board confirmed the university's financial commitment to cover eligible project costs, operating expenses, and potential cost overruns. Additionally, the Vice-Rector for Administration and Finance was designated as the authorized representative to act on behalf of the university and sign all project-related documents.
The Board of Directors approved the renewal of the institutional status of the Centre d'étude de la forêt (CEF) for a six-year term. This renewal aligns the institutional recognition with the end of the research grant from the Fonds de recherche du Québec – Nature et technologie, which concludes in 2032.
Extracted from official board minutes, strategic plans, and video transcripts.
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