Agenda Package: UTM Academic Affairs Committee - February 09, 2023

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=iz0OwkQ19IY

AGENDA

1. Chair’s Remarks
    

2. Presentation: Discover Research, Office of the Vice-President Research & Innovation (for information)
    

3. Major Modification: New Freestanding Minor in Game Studies, UTM* (for approval)
   
   Be It Resolved,
   
   THAT the new freestanding Minor in Game Studies, in the department of English & Drama, as detailed in the proposal dated February 1, 2023, be approved effective September 1, 2023.
    
4. Minor Modification: Graduate Curriculum Changes, UTM* (for approval)
   
   Be It Resolved,
   
   THAT the graduate curriculum changes in the Institute for Management and Innovation (IMI), as detailed in the proposal dated November 23, 2022, be approved effective September 1, 2023.
    

5. Reports of the Presidential Assessors (for information) (Presentation)

CONSENT AGENDA** 
 

6. Report of the Previous Meeting: Report 48 – January 11, 2023**
    
7. Business Arising from the Report of the Previous Meeting
    
8. Date of the Next Meeting – March 23, 2023 at 3:10 p.m.

    9. Other Business 

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Academic Affairs Committee only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Academic Affairs Committee are invited to notify the Secretary, Cindy Ferencz Hammond, at least 24 hours in advance of the meeting by telephone at (905) 301-5412 or by email at cindy.ferencz@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.