Agenda Package: University Affairs Board - January 18, 2023

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Council Chamber, Simcoe Hall, 2nd floor

To listen to the live webcast of the meeting, go to: https://youtu.be/Oa0jPM8WWkI


AGENDA


OPEN SESSION

  1. Chair’s Remarks
     
  1. Report of the Senior Assessor
     
  1. Annual Report: Compulsory Non-Academic Incidental Fees 2022-23 (for information) *
     
  1. Revisions to the University-Mandated Leave of Absence Policy (for recommendation)* (Presentation)

Be It Recommended

THAT the proposed revisions to the University-Mandated Leave of Absence Policy, dated January 2, 2023, be approved, effective March 1, 2023.
 

  1. Report of the Previous Meeting: Report Number 231, November 22, 2022 (for approval) *
     
  1. Business Arising from the Report of the Previous Meeting
     
  1. Date of Next Meeting: March 1, 2023, at 4:30 p.m.
     
  1. Other Business

IN CAMERA SESSION +

  1. Senior Appointment (for approval) +

* Documentation attached
+ Confidential documentation included for members only.