Agenda Package: Executive Committee - June 27, 2024

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Chairs' Boardroom, Simcoe Hall

AGENDA
EXECUTIVE COMMITTEE

thursday, june 27, 2024
 

Pursuant to section 28 (e) and 38 of By-Law Number 2,
consideration of items 9 to 11 will take place in camera.

Closed Session

  1. Chair’s Remarks
  2. Report of the President
  3. Items for Endorsement and Forwarding to the Governing Council
    1. Audited Financial Statements for the Fiscal Year ended April 30, 2024*
      (Arising from Report Number 279 of the Business Board (June 19, 2024))

      Be it Resolved  

      THAT the following recommendation be endorsed and forwarded to the Governing Council:

      THAT the University of Toronto audited financial statements for the fiscal year ended April 30, 2024, be approved. 
       
    2. External Auditors: Appointment for 2024-2025*
      (Arising from Report Number 279 of the Business Board (June 19, 2024))

      Be it Resolved

      THAT the following recommendation be endorsed and forwarded to the Governing Council:

      THAT Ernst & Young LLP be appointed as external auditors of the University of Toronto for the fiscal year ending April 30, 2025.

CONSENT AGENDA**

  1. Report of the Previous Meeting of the Executive Committee (for approval)**
    Report Number 550 (June 18, 2024)
  2. Business Arising from the Report of the Previous Meeting
  3. Report Number 279 of the Business Board (June 19, 2024) (for information)**
  1. Date of Next Meeting - Monday, October 28, 2024, from 5:00 – 7:00 p.m.
  2. Other Business

In Camera Session

  1. Judicial Board Decision – Degree Suspension (for information)+
  2. Item for Approval
    1. Code of Behavior on Academic Matters: Recommendation for Expulsion+  

  3. Item for Endorsement and Forwarding to the Governing Council

    1. Senior Appointment++

*      Documentation is attached.
**    Documentation for consent item included.  This item will be given individual consideration by the Committee only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary, Ms. Joanne Chou, at least 24 hours in advance of the meeting by telephone at 416-978-4100 or by email at joanne.chou@utoronto.ca
***   Documentation is to follow
+     Confidential documentation is attached for members only.
++   Confidential documentation to follow for members only.