Board of Directors meeting

Draft agenda

1. Approval of agenda
2. Chairperson's opening remarks
3. Approval of minutes
   1. Minutes of the Board Meeting #404, 21 January 2025
4. Reports
   1. Director General
   2. Academic Dean
   3. Academic Council
5. Business arising
6. Academic-related matters
   1. Graduates
   2. Updated 2024-2025 academic calendar
7. Administrative-related matters
   1. Process of procurement
   2. Approval of cloud migration contract
   3. Information update - Intercom system tender
   4. N Building HVAC replacement project
   5. Executive Committee élections
8. Varia
9. Adjournment