Agenda Package: Academic Board - April 27, 2023

To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=ngjvr_lyH20

AGENDA

Pursuant to section 38 of By-Law Number 2,
consideration of items 16 and 17 will take place in camera.

OPEN SESSION
 

1. Chair’s Remarks
    
2. Report of the Vice-President and Provost
    
3. Annual Report: Vice-President, Research and Innovation, and Strategic Initiatives 2022 (for information)* (Presentation)
    
4. Affiliation Agreements: Renewal of the Existing Affiliation Agreements Between the University of Toronto (UofT) and the Toronto Academic Health Science Network (TAHSN) associate member hospitals and revisions to the 2018 Template (for recommendation)*
   
   Be It Recommended,
   
   THAT the revised template for affiliation agreements between the University of Toronto and the associate member hospitals of the Toronto Academic Health Science Network be approved, effective immediately;
   
   THAT the President, or designate, be authorized to sign such agreements on behalf of the Governing Council, provided that the agreements conform to the approved template; and
   
   THAT the agreements signed under the provisions of this resolution be filed with the Secretary of Governing Council.
    
5. Affiliation Agreements: Renewal of the Existing Affiliation Agreements Between the University of Toronto (UofT) and community affiliated hospitals and revisions to the 2017 Template (for recommendation)*
   
   Be It Recommended,
   
   THAT the revised template for affiliation agreements between the University of Toronto and the community hospitals be approved, effective immediately;
   
   THAT the President, or designate, be authorized to sign such agreements on behalf of the Governing Council, provided that the agreements conform to the approved template; and
   
   THAT the agreements signed under the provisions of this resolution be filed with the Secretary of Governing Council.
    
6. Affiliation Agreements: Renewal of the Existing Affiliation Agreements Between the University of Toronto (UofT) and its non-hospital clinical sites and revisions to the 2017 Template (for recommendation)*
   
   Be It Recommended, 
    
   THAT the revised template for affiliation agreements between the University of Toronto and its non-hospital clinical sites be approved, effective immediately;  
    
   THAT the President, or designate, be authorized to sign such agreements on behalf of the Governing Council, provided that the agreements conform to the approved template; and  
    
   THAT the agreements signed under the provisions of this resolution be filed  with the Secretary of Governing Council. 
    
7. Capital Project (Level 3): Report of the Project Planning Committee for the Lash Miller Building Expansion – Project Scope and Sources of Funding (for recommendation)* (Presentation)
   
   Be It Recommended:
   
   THAT the project scope of the Lash Miller Building Expansion as identified in the Report of the Project Planning Committee for the University of Toronto Lash Miller Building Expansion, dated February 14, 2023, be approved in principle; and,
   
   THAT the project totaling new 2,858 net assignable square metres (nasm) (4,881 gross square metres (gsm)), and 936 gross square metres (gsm) renovated space, be approved in principle, to be funded by the  Provost Institutional Funds, Faculty of Arts & Science Operating Reserves, Faculty of Arts and Science Future Major Capital Projects Reserve Fund and Fundraising.
8. Capital Project (Level 3): University of Toronto Facilities & Services Project Concept Report for the Climate Positive LEAP Project – Project Scope and Sources of Funding (for recommendation)* (Presentation)
   
   Be It Recommended,
   
   THAT the project scope of Project LEAP, as identified in the Concept Report and Technical Submission, dated March 31, 2023, be approved in principle; and,
   
   THAT the project be approved in principle to be funded through: UTSG Utilities Operating Funds, Federal Grants, and Debt Financing.
    
9. Review of Academic Programs and Units (for information)

   1. Follow-Up report on Reviews* (Arising from Report Number 217 of the Committee on Academic Policy and Programs –  February 16, 2023)

   2. Semi-Annual Report on the Reviews of Academic Units and Programs- Part 1* (Arising from Report Number 217 of the Committee on Academic Policy and Programs –  February 16, 2023)

   3. Semi-Annual Report on the Review of Academic Units and Programs – Part 2* (Arising from Report Number 218 of the Committee on Academic Policy and Programs)
       
10. Academic Plan: Faculty of Kinesiology and Physical Education’s Transformation in Motion: Academic Plan 2022-27 (for information and feedback)* (Arising from Report Number 209 of the Planning and Budget Committee (April 12, 2023))

CONSENT AGENDA**
 

11. Report of the Previous Meeting:  Report Number 244 – March 9, 2023 (for approval)**
     
12. Business Arising from the Report of the Previous Meeting
     
13. Reports for Information**
    1. Report Number 296 of the Agenda Committee – April 18, 2023
    2. Report Number 217 of the Committee on Academic Policy and Programs –  February 16, 2023
    3. Report Number 218 of the Committee on Academic Policy and Programs –  April 13, 2023
    4. Report Number 209 of the Planning and Budget Committee – April 12, 2023
        
14. Date of the Next Meeting: May 25, 2023, **1:10 – 4:10 p.m.**
     
15. Other Business