AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of items 9-10 will take place in camera.
CLOSED SESSION
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Chair’s Remarks
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Review of Academic Programs and Units – Part 2 Follow-Up Reports on Reviews (for information)*
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Edward S. Rogers St. Department of Electrical and Computer Engineering (Faculty of Applied Science and Engineering)
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Cinema Studies Institute (Faculty of Arts and Science)
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The David A. Dunlap Department of Astronomy and Astrophysics (formerly the Department of Astronomy and Astrophysics), the Canadian Institute for Theoretical Astrophysics (CITA) and the Dunlap Institute for Astronomy & Astrophysics (Faculty of Arts and Science)
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Semi-Annual Report on the Reviews of Academic Units and Programs, October 2019 – March 2020 (for information)*
(Arising from Report Number202 of the Committee on Academic Policy and Programs – March 31, 2020 -
Academic Board
Review and Approval of Agenda – Thursday, May 28, 2020 -
Approval of the Report of the Previous Meetings:
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Report Number 264 – May 14, 2020 (Special Meeting)***
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Business Arising from the Reports of the Previous Meetings
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Date of the Next Meeting – Tuesday, June 2, 2020
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Other Business
IN CAMERA SESSION
- Appointments: 2020-2021 Nominating Committee for the University Tribunal and the Academic Appeals Committee+
- Academic Administrative Appointments+
*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