Agenda Package: Agenda Committee - May 19, 2020

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Via Virtual Meeting Room

AGENDA

Pursuant to section 38 of By-Law Number 2,
consideration of items 9-10 will take place in camera.


CLOSED SESSION

  1. Chair’s Remarks

  2. Review of Academic Programs and Units – Part 2 Follow-Up Reports on Reviews (for information)*

    1. Edward S. Rogers St. Department of Electrical and Computer Engineering (Faculty of Applied Science and Engineering)

    2. Cinema Studies Institute (Faculty of Arts and Science)

    3. 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)

  3. 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

  4. Academic Board
    Review and Approval of Agenda – Thursday, May 28, 2020

  5. Approval of the Report of the Previous Meetings:

    1. Report Number 263 – April 7, 2020*

    2. Report Number 264 – May 14, 2020 (Special Meeting)***

  6. Business Arising from the Reports of the Previous Meetings

  7. Date of the Next Meeting – Tuesday, June 2, 2020

  8. Other Business

IN CAMERA SESSION

  1. Appointments: 2020-2021 Nominating Committee for the University Tribunal and the Academic Appeals Committee+
  2. 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