Agenda Package: UTM Academic Affairs Committee - September 11, 2019

 AGENDA

1. Chair’s Remarks
2. Brief Overview of Governance at the University of Toronto and Practical Tips for Members* (for information)
3. Portfolio Overview*(for information):
   1. Professor Amrita Daniere, Vice-Principal, Academic & Dean
   2. Professor Heather Miller, Vice-Dean, Teaching & Learning
4. Minor Modification: Undergraduate Curriculum Changes Terms of Reference* (for information)
5. Minor Modification: Undergraduate Curriculum Changes: Humanities, Sciences and Social Sciences* (for approval)
   
   Be it Resolved,
   THAT the proposed Humanities undergraduate curriculum changes for the 2020-21 academic year, as detailed in the respective curriculum reports, be approved.
   
   Be It Resolved,
   THAT the proposed Sciences undergraduate curriculum changes for the 2020-21 academic year, as detailed in the respective curriculum reports, be approved.
   
   Be It Resolved,
   THAT the proposed Social Sciences undergraduate curriculum changes for the 2020-21 academic year, as detailed in the respective curriculum reports, be approved.
    
6. Calendar of Business, 2019-20* (for information)
7. Other Business
8. Report of the Previous Meeting: Report 32 – May 6, 2019*
9. Business Arising from the Report of the Previous Meeting
10. Date of the Next Meeting – Monday, October 28, 2019 at 4:10 p.m.

 *      Documentation is attached.

**   Documentation for consent item included. This item will be given individual consideration by the Academic Affairs Committee only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Academic Affairs Committee are invited to notify the Secretary, Alexandra Di Blasio, at least 24 hours in advance of the meeting by telephone at (905)569-4358 or by email at alexandra.diblasio@utoronto.ca

*** Documentation is to follow

+      Confidential documentation is attached for members only.