Agenda Package: UTSC Academic Affairs Committee - April 28, 2020

-
Via Virtual Meeting Room

To listen to the Governance meeting, please click on the link below.
https://vimeo.com/411455981


AGENDA


OPEN SESSION

  1. Chair’s Remarks
  2. Proposal to convert the Centre for French and Linguistics (EDU:A) to the Department of Language Studies (For Concurrence) *

    Be It Recommended that the Academic Affairs Committee concur with the prospective recommendation of the Campus Affairs Committee,

    THAT, the Centre for French and Linguistics (EDU:A) be converted to the Department of Language Studies, as described in the proposal recommended by the Vice-Principal Academic and Dean, Professor William Gough, and dated April 17, 2020, be approved to be effective as of July 1, 2020.
  3. Proposal to convert the Interdisciplinary Centre for Health and Society (EDU:B) to the Department of Health and Society (For Concurrence) *

    Be It Recommended that the Academic Affairs Committee concur with the prospective recommendation of the Campus Affairs Committee,

    THAT, the Interdisciplinary Centre for Health and Society (EDU:B) be converted to the Department of Health and Society, as described in the proposal recommended by the Vice-Principal Academic and Dean, Professor William Gough, and dated April 17, 2020, be approved to be effective as of July 1, 2020.
  4. Major modification: New Combined Degree Programs: BBA (Specialist and Specialist Co-op programs in Management and Accounting) with MAccFin (For Approval) *

    Be It Resolved,

    THAT the major modification to introduce 2 new Combined Degree Programs, as described in the proposal dated April 13, 2020 and recommended by the Vice-Principal Academic and Dean, Professor William Gough, be approved to be effective as of Fall 2020 for the 2020-21 academic year.
  5. Changes to Academic Regulations: Degree Requirements, including the 12.0 distinct credit rule (For Recommendation)*

    Be It Recommended,

    THAT the changes to the HBA, HBSc and BBA degree requirements described in the proposal dated April 13, 2020 and recommended by the Vice-Principal Academic and Dean, Professor William Gough, be approved to be effective as of Fall 2020 for the 2020-21 academic year.
  6. Minor Modifications to Undergraduate Curriculum (For Information) *
  7. Report of the Presidential Assessors (For Information)
  8. Report of the Previous Meeting: Report Number 43 - Wednesday, March 25, 2020
    (For Approval)*
  9. Business Arising from the Report of the Previous Meeting
  10. Date of Next Meeting - Wednesday, May 27, 2020 at 4:10 p.m. (Reserve Date)
  11. Other Business

* Documentation is attached.
** Documentation for consent item included. This item will be given individual consideration by the Committee only if a member so requests. Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary,
Emma Thacker, at least 24 hours in advance of the meeting by telephone at 416-287-5639 or by email at em.thacker@utoronto.ca
*** Documentation is to follow
+ Confidential documentation is attached for members only.