Agenda Package: UTM Academic Affairs Committee - May 4, 2020

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Via Virtual Meeting Room

AGENDA

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


  1. Chair’s Remarks
  2. Amendments to the Second Attempt for Credit Policy* (for approval)

    Be it Resolved,

    THAT the amendments to the Second Attempt for Credit Policy, as recommended by the Vice-Principal, Academic and Dean, Professor Amrita Daniere, in the proposal dated March 24, 2020, be approved, effective September 1, 2020.

  3. Amendments to the 100-Level Credit Limit Policy* (for recommendation)

    Be it Recommended,

    THAT the amendments to the 100-Level Credit Policy, as recommended by the Vice-Principal, Academic and Dean, Professor Amrita Daniere, in the proposal dated April 28, 2020, be approved, effective September 1, 2020.

  4. Reviews of Academic Programs and Units* (for information)
  5. Other Business
  6. Reports of the Presidential Assessors

    i) IMIx Certificates of Completion
    ii) Report from the Registrar: Committee on Standing Terms of Reference

CONSENT AGENDA

  1. Annual Report: Office of the Vice-Principal Research** (for information)
  2. Annual Report (2018-19) - UTM Library** (for information)
  3. Annual Report (2018-19) - Committee On Standing, Office of the Registrar** (for information)
  4. Annual Report (2018-19) - Academic Integrity, Office of the Dean** (for information)
  5. Annual Report (2018-19) – Academic Appeals Subcommittee** (for information)
  6. Report of the Previous Meeting: Report 36 – February 11, 2020**
  7. Business Arising from the Report of the Previous Meeting
  8. Date of the Next Meeting – Tuesday, September 15, 2020 at 3:10 p.m.


*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, Alexandra Waters, at least 24 hours in advance of the meeting by telephone at (905)569-4358 or by email at alexandra.diblasio@utoronto.ca
***Documentation is to follow