Agenda Package: Academic Board - March 09, 2023

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Council Chamber, Simcoe Hall, 27 King's College Circle, 2nd floor

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AGENDA

Pursuant to section 38 of By-Law Number 2,
consideration of items 15 and 16 will take place in camera.

OPEN SESSION
 

  1. Chair’s Remarks
     
  2. Report of the Vice-President and Provost
     
  3. Budget Report 2023-24 and the Long Range Budget Guidelines 2023-24 to 2027-28 (for recommendation)* (Presentation)
    (Arising from Report Number 206 of the Planning and Budget Committee (February 27, 2023))

    Be It Recommended:

    THAT the Budget Report 2023-24 be approved, and

    THAT the Long-Range Budget Guidelines 2023-24 to 2027-28 be approved in principle. 
     
  4. Enrolment Report, 2022-23 (for information)* 
     

  5. Capital Project (Level 2): Report of the Project Planning Committee the OISE Roof Community Garden & Indigenous Education Network (IEN) Social, Cultural Practice Space  – Project Scope and Sources of Funding (for approval)* (Presentation)

    Be It Resolved:

    THAT subject to confirmation by the Executive Committee, 

    THAT the project scope of the OISE Roof Community Garden & Indigenous Education Network (IEN) Social, Cultural Practice Space as identified in the  Report of the Project Planning Committee for University of Toronto OISE Roof Community Garden & Indigenous Education Network (IEN) Social, Cultural Practice Space, dated December 13, 2022, be approved in principle; and, 

    THAT the project totaling 108 net assignable square metres (nasm) and 1,150 square metres (sm) of outdoor terrace space, be approved in principle, to be funded by the OISE Future Major Capital Project Reserves. 
     

  6. Academic Plan: Leslie Dan Faculty of Pharmacy’s Emerge, Thrive and Lead Academic Plan 2022-2027 (for information and feedback)* (Presentation)

CONSENT AGENDA**
 

  1. University of Toronto Discipline Appeals Board (Academic Board Side Only) Rules of Practice and Procedure (for information)*
     

  2. Report of the Previous Meeting: Report Number 243 – January 26, 2023 (for approval)**
     

  3. Business Arising from the Report of the Previous Meeting
     
  4. Reports for Information**
    1. Report Number 295 of the Agenda Committee – March 1, 2023
    2. Report Number 217 of the Committee on Academic Policy and Programs – February 16, 2023
    3. Report Number 206 of the Planning and Budget Committee – February 27, 2023
       

  5. Appointments: President’s Teaching Award Selection Committee (for information)**
     

  6. Appointments: University Professors Selection Committee (for information)**

  1. Date of the Next Meeting –April 27, 2023 at 3:10 to 5:10 p.m.
     
  2. Other Business

IN CAMERA CONSENT SESSION
 

  1. Quarterly List of Donations of $250,000 or more to the University of Toronto November 1, 2022 – January 31, 2023 (for information)+

IN CAMERA SESSION

  1. Capital Project (Level 2): Report of the Project Planning Committee for the the OISE Roof Community Garden & Indigenous Education Network (IEN) Social, Cultural Practice Space  – Total Project Costs and Sources of Funding (for approval)+

*     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