Agenda Package: Agenda Committee - November 12, 2019

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Simcoe Hall, 27 King’s College Circle, Board Room, 2nd Floor

AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of item 8 will take place in camera.

Closed Session

  1. Chair’s Remarks
  2. Review of Academic Programs and Units – Part 1 (for information)* (Arising from report Number 199 of the Committee on Academic Policy and Programs – October 30, 2019
    1. Follow-up Report from Previous Reviews* 
      1. Department of Arts, Culture and Media (University of Toronto Scarborough)
      2. Forensic Science Program (University of Toronto Mississauga)
      3. Department of Ecology and Evolutionary Biology (Faculty of Arts and Science)
      4. Department of Chemistry; Pharmaceutical Chemistry Program (Faculty of Arts and Science)
      5. Department of Spanish and Portuguese; Latin American Studies Program (Faculty of Arts and Science)
    2. Semi-Annual Report on the Reviews of Academic Units and Programs, April 2019 – October 2019*
  3. Review and Approval of Academic Board Draft Agenda
    Review and Approval of Agenda - Thursday, November 21, 2019  
  4. Approval of the Report of the Previous Meeting – Report Number 257 – September 24, 2019 (for approval)*
  5. Business Arising from the Reports of the Previous Meeting
  6. Date of the Next Meeting – Friday, December 13, 2019, *2:00 – 3:00* p.m.
  7. Other Business

IN CAMERA SESSION***

  1. Academic Administrative Appointments**

*      Documentation attached
**    Documentation for consent item included. This item will be given individual consideration by the Committee only if a member so requests. Members with questions or who would like a consent item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro, at least 24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca).
***  Confidential documentation for members only.
+      Documentation forthcoming