Agenda Package: Governing Council - May 19, 2022

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

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AGENDA

Pursuant to section 28 (e) and 38 of By-Law Number 2,
    items 11 and 12 will take place in camera.

Open Session

  1. Chair’s Remarks
     
  2. Report of the President (Presentation)
     
  3. 2021 Performance Indicators for Governance* (for information) (Presentation)
     
  4. Strategic Presentation: Updates on the Future of Work & Equity, Diversity, and Inclusion (for information)* (Presentation)

CONSENT AGENDA**

  1. Minutes of the Previous Meeting of the Governing Council – March 31, 2022** (for approval) 
     
  2. Business Arising from the Report of the Previous Meeting 
     
  3. Reports for Information
    1. Review of Academic Programs and Units – Part 2** (Arising from Report Number 239 of the Academic Board (April 27, 2022)) 
      1. Semi-Annual Report on the Reviews of Academic Programs and Units—Part 2: October 2021 – March 2022.
    2. Report Number 228 of the University Affairs Board (April 20, 2022)**
    3. Report Number 53 of the University of Toronto Mississauga Campus Council (April 25, 2022)**
    4. Report Number 264 of the Business Board (April 26, 2022)**
    5. Report Number 239 of the Academic Board (April 27, 2022)**
    6. Report Number 530 of the Executive Committee (May 10, 2022)***
  1. Date of Next Meeting – Thursday, June 28, 2022 from 4:30 to 6:30 p.m.  
     
  2. Question Period 
     
  3. Other Business 

In Camera Session

  1. Appointments: Members of the Governing Council to Governance Bodies – 2022-23+ (for approval)
     
  2. Seniors Appointments++ (for approval)

*    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 Sheree Drummond, at least 24 hours in advance of the meeting by telephone at
416-978-8425 or by email at sheree.drummond@utoronto.ca.   
***    Documentation is to follow.  
+    Confidential documentation is attached for members only.  
++    Confidential documentation to be distributed at the meeting to members only.  
+++ Confidential documentation to follow.