Agenda Package: UTM Academic Affairs Committee - May 09, 2022

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COUNCIL CHAMBER, ROOM 3130, W.G. DAVIS BLDG

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AGENDA

  1. Chair’s Remarks
     
  2. UTM Strategic Framework* (for approval) (Presentation)

    Be It Recommended, 

    THAT the Academic Affairs Committee concur with the prospective recommendation of the Campus Affairs Committee,

    THAT, the University of Toronto Mississauga Strategic Framework, dated March 17, 2022, submitted by the Vice-President and Principal, be approved in principle.
     
  3. Major Modification: Mode of Delivery Change within the Specialist in Digital Enterprise Management (DEM) and Major in Communication, Culture, Information and Technology, (CCIT), UTM* (for approval)

    Be It Resolved,

    THAT the proposed mode of delivery change within the Specialist in Digital Enterprise Management (DEM) and Major in Communication, Culture, Information and Technology, (CCIT), as recommended by the Vice-Principal Academic & Dean, and as detailed in the proposal dated April 27, 2022, be approved, effective September 1, 2022. 
     
  4. Minor Modification: Undergraduate Curriculum Changes, UTM* (for approval)

    Be It Resolved, 

    THAT the proposed Humanities, Sciences and Social Sciences undergraduate curriculum changes for the 2023-24 academic year, as detailed in the respective curriculum reports, be approved.
     
  5. Annual Report: Academic Integrity, 2020-21* (for information) (Presentation)
     
  6. Annual Report: Office of the Vice-Principal Research, 2020-21* (for information)
     
  7. Reports of the Presidential Assessors (for information)

CONSENT AGENDA**
 

  1. Annual Report: UTM Library, 2020-21** (for information)
     
  2. Annual Report: Committee On Standing, 2020-21, Office of the Registrar** (for information)
     
  3. Annual Report: Academic Appeals Subcommittee, 2020-21** (for information)
     
  4. Report of the Previous Meeting: Report 44 – February 10, 2022**
     
  5. Business Arising from the Report of the Previous Meeting
     
  6. Date of the Next Meeting – Tuesday, September 13, 2022 at 3:10 p.m.

  1. 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 email at cindy.ferencz@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.