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3, July Session 2025

• Notice of Meeting
• Election of the Vice President for Undergraduate Education (deliberation)
• Human Resources Master Plan (HRMP) (resolution and appendix)
• Gender Equality Action Plan (PAE) (Resolution and Appendices)
• Multi-Year Disability Master Plan (SDPH) (resolution and appendix)
• Sustainable Mobility Plan (Resolution and Appendix)
• 2024 Consolidated Financial Statements of UGA and Floralis (Resolution and Appendices)
• Budget Policy Debate (Deliberation)
• Write-offs (resolution and appendix)
• Requests for Exemptions (Resolution)
• Changes to the Pay Scale for Contract Researchers (Resolution and Appendix)
• Part 2 of the UGA Bylaws (Resolution and Appendix)
• Incorporation of the National Higher Institute for Teaching and Education (Inspé) into the Humanities, Health, Sports, and Society (H3S) academic division (resolution)
• Amendment to the Bylaws of the Humanities, Health, Sports, and Society (H3S) Academic Division (Resolution and Appendix)
• Amendment to the Bylaws of the Department of Science and Technology (DLST) (resolution and appendix)
• Amendment to the Bylaws of the Faculty of Medicine (Resolution and Appendix)
• Status of Elected Officials: Changes Effective Starting in the 2025 School Year (Resolution and Appendix)
• 2024 Activity Report of the Body Donation Center (Resolution and Appendix)
• Motion Proposed by the FSU (Deliberation)

Electronic voting on April 2, 2025

• Notice of Meeting
• PR 2025 Restructuring – CNAP Position, SCOA Section (Resolution)

13, March Session 2025

• Notice of Meeting
• 2024 Financial Statement and 2024 Appropriation of Earnings (Resolution and Appendices)
• Approval of the Report on the Use of Funds Allocated to the “Campus Plan 2024” Initiative (resolution and appendix)
• Declaration that the buildings at the Rabelais site in Valence are no longer needed (resolution)
• Transfer of Assets from the Nanosciences Foundation (Resolution)
• Level 1 Purchase Card for small, routine purchases—whether in-store or online (resolution and appendix)
• Removals from the physical and accounting inventories of fixed assets: removal from the accounting inventory of a fixed asset with a net book value exceeding €10,000 (resolution)
• Milestones for the 2025–2026 Academic Year (Resolution)
• Report on the 2024 Student Life and Campus Contribution (CVEC) (resolution and appendix)
• Amendment to the Bylaws of the Language Service (SDL) (Resolution and Appendix)
• Motion proposed by the Grenoble Student Union (UEG) warning of the consequences of national budgetary policies: request to add this item to the Board of Directors’ agenda (for deliberation)

17, December Session 2024

• Notice of Meeting
• Amended Budget No. 2 for Fiscal Year 2024 (excluding constituent institutions) (resolution and appendices)
• Initial 2025 Budget (excluding constituent institutions) (resolution and appendices)
• Approval of the content of the technical reports for CPER XV projects (DLST Renovation—Phase 1, Stendhal Renovation—Phase 2, IUT1 Civil Engineering Hall Renovation) (excluding constituent institutions)
• Adjustment of the staffing levels for the 2025 faculty recruitment campaign following feedback from academic units and laboratories (excluding component institutions) (resolution)
• List of CNU sections eligible for PR 2025 reclassification (excluding constituent institutions) (resolution)
• Request for Renewal of Collective Certification to Host Volunteers as Part of the Civic Service Program (deliberation)
• Report on the 2023 Student Life and Campus Contribution (CVEC) (resolution and appendix)
• Allocation of the General and Specific Portions of the 2025 CVEC (resolution)
• Motion Proposed by the UEG Regarding the Palestinian Situation (Deliberation)

24, October Session 2024

• Notice of Meeting
• Appointment of a qualified external figure representing the cultural and socioeconomic sectors (resolution)
• Election of Vice Presidents by Function (Deliberation)
• 2024 Review of the Action Plan for Gender Equality in the Workplace (PAE) (Resolution and Appendix)
• 2025 Budget Policy Debate (deliberation)
• Regulatory Procedure Concerning Internal Budgetary and Accounting Controls (Resolution and Appendix)
• Declaration of the obsolescence of the buildings at Grenoble IAE - INP ( Université Grenoble Alpes), Polytech Grenoble - INP ( Université Grenoble Alpes ), and the BRUN parking garage (resolution)
• Erasmus+ Scholarship Award Criteria (Resolution)
• Recruitment Targets for 2025:^Elementary and^Secondary School Teachers, Faculty Members (Resolution)
• 2025 Hiring Plan: BIATSS Staff (Resolution)
• 2023 Unified Social Report (Deliberation)
• Revision of the Award Procedures and Criteria for the Special Bonus for Secondary School Teachers Assigned to Higher Education and Equivalent Positions (^primary and^secondary school teachers) (resolution)
• Criteria for the Allowance for Duties, Hardships, and Expertise (IFSE) (resolution)
• Amendment to the Bylaws of the Institute for Research on Mathematics and Computer Science Education (IREMI) in Grenoble: Name Change (Resolution and Appendix)
• Motion proposed by the Grenoble Student Union (UEG) to address issues specific to students at the Institute of Communication and Media: request to add this item to the Board of Directors’ agenda (for deliberation)
• Motion proposed by the Grenoble Student Union (UEG) regarding the situation in Palestine and Lebanon: request to add the item to the Board of Directors’ agenda (for deliberation)

Electronic Voting on October 22, 2024

• Appointment of Representatives from Among Faculty Members, Lecturers, or Researchers to Serve on the Library Advisory Board (Resolution)
• Appointment of User Representatives to Serve on the Library Advisory Board (Resolution)

Electronic Voting on September 16, 2024

• Appointment of Three Representatives to Serve on the Procurement Committee (Resolution)