Agenda Package: University Affairs Board - September 30, 2020

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AGENDA

  1. Chair’s Welcome
     
  2. Reports of the Administrative Assessors
     
  3. Discussion: Board Orientation (for information)*
     
  4. Establishment of University Development and Campus Services (UDCS) as an unincorporated business ancillary (for information)*
     
  5. Equity, Diversity and Inclusion Report, 2019 (for information)*
     
  6. Summer Executive Authority: Annual Report on UAB Approvals (for information)*
     
  7. Report of the Previous Meeting: Report 218, May 21, 2020 (for approval)*
     
  8. Business Arising from the Report of the Previous Meeting
     
  9. Date of Next Meeting: November 24, 2020 at 4:30 p.m. 
     
  10. Other Business


IN CAMERA SESSION

  1. Appointment: Warden of Hart House (for approval)+
     
  2. Appointment: University Affairs Board Striking Committee, 2020-21(for approval)+
     
  3. Appointment: Chair, Council on Student Services 2020-21(for approval)+

* Documentation attached
+ Confidential documentation for members only