Agenda Package: University Affairs Board - November 13, 2019

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Simcoe Hall, 27 King’s College Circle, Governing Council Chamber 2nd Floor Rm 214

AGENDA

OPEN SESSION

  1. Chair’s Welcome and Opening Remarks
  1. Report of the Senior Assessor
    • Update on Student Choice Initiative
  1. Presentation: University of Toronto Libraries (for information)*
  1. Update: University Mandated Leave of Absence Policy (for information)*
  1. Proposed Revisions: Policy on Sexual Violence and Sexual Harassment (for recommendation)*
     Be It Recommended
    THAT the proposed revisions to the Policy on Sexual Violence and Sexual Harassment, dated October 29, 2019, be approved, effective January 1, 2020.
  1. Proposed Revisions: Code of Student Conduct (for recommendation)*
    Be It Recommended
    THAT the proposed revisions to the Code of Student Conduct, dated October 31, 2019 be approved, effective December 13, 2019
  1. Annual Report of Non-Academic Discipline (for information)*
  1. Report of the Previous Meeting – Report 213, September 26, 2019 (for approval)*
  1. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting: January 27, 2020 at 4:30 p.m.
  1. Other Business

IN CAMERA SESSION

  1. Appointment: Service Ancillaries Review Group Membership (for approval)+