Agenda Package: University Affairs Board - September 30, 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. Discussion: Board Orientation (for information)*
  4. Establishment of University Development and Campus Services (UDCS) as an unincorporated business ancillary (for information)*
  5. Equity, Diversity and Inclusion Report, 2019 (for information)*
  6. Summer Executive Authority: Annual Report on UAB Approvals (for information)*
  7. Report of the Previous Meeting: Report 218, May 21, 2020 (for approval)*
  8. Business Arising from the Report of the Previous Meeting
  9. Date of Next Meeting: November 24, 2020 at 4:30 p.m.
  10. Other Business


IN CAMERA SESSION

  1. Appointment: Warden of Hart House (for approval)+
  2. Appointment: University Affairs Board Striking Committee, 2020-21(for approval)+
  3. Appointment: Chair, Council on Student Services 2020-21(for approval)+

* Documentation attached
+ Confidential documentation for members only