Agenda Package: Academic Board - April 23, 2020

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AGENDA 

Pursuant to section 38 of By-Law Number 2,
consideration of item 12 will take place in camera.

Open Session 

  1. Chair’s Remarks 

  2. Report of the Vice-President and Provost*

  3. Proposal to establish an Academic Pharmacy at the Leslie Dan Faculty of Pharmacy (for approval)*

    Be It Resolved: 
    THAT subject to confirmation by the Executive Committee,
    THAT the proposal, The Development of an Academic Pharmacy at the Leslie Dan Faculty of Pharmacy, University of Toronto, dated March 9, 2020, be approved in principle. 

  4. Capital Project: Report of the Project Planning Committee for the Centre for Civilizations, Cultures, and Cities (for recommendation)* 

    Be It Recommended:  
    THAT the Report of the Project Planning Committee for the Centre for Civilizations, Cultures and Cities, dated March 10, 2020, be approved in principle; and,  
    THAT the project totaling 7,139 net assignable square metres (nasm) 17,790 gross square metres (gsm), be approved in principle, to be funded by Future Major Capital Project Reserves, Divisional Operating Reserves, Fundraising (Divisional), Divisional Borrowing, Fundraising (Institutional), Institutional Borrowing (ROM) and Institutional Borrowing (University). 

  5. Proposal to Establish an Extra-Departmental Unit A (EDU:A), Institute for Management & Innovation (IMI), University of Toronto Mississauga (for recommendation)* 


    Be it Recommended,  
    THAT the proposal to establish the Institute for Management & Innovation (IMI) (Extra-Departmental Unit B (EDU:B)), at the University of Toronto Mississauga, as an EDU: A, as described in the Proposal for the Establishment of an EDU:A, Institute for Management & Innovation (IMI), University of Toronto Mississauga (UTM), dated March 24, 2020, be approved, effective July 1, 2020. 

CONSENT AGENDA** 

  1. Report of the Previous Meeting:  Report Number 226 – March 12, 2020 (for approval)** 

  2. Business Arising from the Report of the Previous Meeting 

  3. Reports for Information** 

    1. Report Number 263 of the Agenda Committee – April 7, 2020

    2. Report Number 202 of the Committee on Academic Policy and Programs – March 31, 2020

    3. Report Number 192 of the Planning and Budget Committee – April 1, 2020 

  4. Academic Plan: University of Toronto Scarborough, Inspiring Inclusive Excellence: A Strategic Vision for the University of Toronto Scarborough (for information)*
    (Arising from Report Number 41 of the University of Toronto Scarborough Campus Council (April 22, 2020)) 

  5. Date of the Next Meeting: Thursday, May 28, 2020, 4:10 – 6:10 p.m. 

  6. Other Business 

IN CAMERA SESSION 

  1. Capital Project: Report of the Project Planning Committee for the Centre for Civilizations, Cultures, and Cities – Total Project Cost Increase and Sources of Funding (for recommendation)+ 

*Documentation attached 
**Documentation for consent item included. This item will be given individual consideration by the Board 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). 
***Documentation forthcoming  
+ Confidential documentation for members only