Agenda Package: University Affairs Board - November 24, 2020

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Via Virtual Meeting Room

To listen to the live webcast of the meeting, go to:
https://mediastream.ic.utoronto.ca/governingcouncil


AGENDA

  1. Chair’s Welcome
  2. Reports of the Administrative Assessors
  3. Constitutional Amendment: Engineering Athletics Association (for approval)

    Be it Resolved,

    THAT the amendments to Bylaw 1: The Constitution of the University of Toronto Engineering Athletic Association, approved at the EAA Annual General Meeting held on May 30, 2020, be approved.
  4. Annual Report: University-Mandated Leave of Absence Policy 2019-20 (for information)
  5. Report: Sexual Violence Prevention & Support Centre (for information)
  6. Report: Tri-Campus Advisory Committee on Sexual Violence Prevention and Support (for information)
  7. Annual Report: Non-Academic Discipline (for information)
  8. Report of the Previous Meeting: Report 219, September 30, 2020 (for approval)*
  9. Business Arising from the Report of the Previous Meeting
  10. Date of Next Meeting: November 24, 2020 at 4:30 p.m.
  11. Other Business

*Documentation attached
+Confidential documentation for members only