Agenda Package: Academic Board - January 27, 2022

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AGENDA

Pursuant to section 38 of By-Law Number 2, 
consideration of item 11 will take place in camera.

OPEN SESSION

1. Chair’s Remarks 
    
2. Report of the Vice-President and Provost (Presentation)
    
3. Capital Project: Report of the Project Planning Committee for the Retail and Parking Commons,  University of Toronto Scarborough – Project Scope and Sources of Funding (for recommendation)* (Presentation)
   (Arising from Report Number 51 of the University of Toronto Scarborough Campus Council, January 26, 2021) 
   
   Be it Recommended
   
   THAT the Report of the Project Planning Committee for the Retail and Parking Commons at the University of Toronto Scarborough (UTSC), dated December 3, 2021, be approved in principle; and, 
   
   THAT the project totaling 42,877 gross square metres (gsm), be approved in principle, to be funded through: the UTSC Parking Ancillary Capital Construction Reserve; UTSC Major Capital Project Reserves Fund; UTSC Reserves; and Financing. 
    
4. Campus Master Plan: University of Toronto Mississauga (for information)* (Presentation)
    
5. Program Closure: Doctor of Philosophy (PhD) & Master's of Science (MSc) in Speech-Language Pathology, Temerty Faculty of Medicine (for approval)* 
   (Arising from Report Number 211 of the Committee on Academic Policy and Programs, January 11, 2021)
   
   Be it Resolved
   
   THAT, subject to confirmation by the Executive Committee
   
   THAT the proposed closure of the MSc and PhD in Speech-Language Pathology, Temerty Faculty of Medicine, dated August 12, 2021, to which admissions were administratively suspended in January 2021, be approved with an anticipated program closure date of August 31, 2027.

CONSENT AGENDA**

6. Report of the Previous Meeting: Report 236 – November 17, 2021 ( for approval)**
    
7. Business Arising from the Report of the Previous Meeting
    
8. Reports for Information**
   1. Report Number 282 of the Agenda Committee – December 10, 2021*
   2. Report Number 283 of the Agenda Committee – January 18, 2022*
   3. Report Number 211 of the Committee on Academic Policy and Programs – January 11, 2022*

9. Date of the Next Meeting – March 10, 2022, at 3:10 to **6:10 p.m. 
    
10. Other Business 

IN CAMERA SESSION+

11. Capital Project: Report of the Project Planning Committee for the University of Toronto Scarborough Parking Structure  – Total Project Costs and Sources of Funding (for recommendation)+
    (Arising from Report Number 51 of the University of Toronto Scarborough Campus Council, January 26, 2021) 

*     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