-
Via Virtual Meeting
To listen to the live audio webcast of this meeting go to:
https://mediastream.ic.utoronto.ca/governingcouncil/
AGENDA
OPEN SESSION
- Chair’s Remarks
- Assessors’ Reports
- Proposal to Establish an Extra-Departmental Unit A (EDU:A): Faculty of Arts & Science, School of the Environment (EDU: B) (for recommendation)*
Be It Recommended
THAT the proposal to establish the School of the Environment, an (EDU: B), as an Extra-Departmental Unit Type A, as described in the proposal dated April 12, 2021, be approved effective July 1, 2021.
- Academic Plan: University of Toronto Libraries Academic Plan, 2020-2025: Barrier-Free Access to All of the Right Information (for information and feedback)*
- Annual Report: Accessibility for Ontarians with Disabilities Act (AODA), 2020-2021 (for information)* (Presentation)
- Annual Report: Executive Committee of the Capital Project Space Allocation Committee (CaPS) (for information)* (Presentation)
- Annual Report: Design Review Committee, 2020 (for information)* (Presentation)
CONSENT AGEANDA
- Planning and Budget Terms of Reference – Minor Revisions (for information)**
- Report of the Previous Meeting: Report Number 199 – April 13, 2021 (for approval)**
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – September 23, 2021, 3:10 – 5:10 p.m.
- Other Business
* 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