Agenda Package: UTSC Academic Affairs Committee - February 10, 2020

AGENDA

OPEN SESSION
 

1. Chair’s Remarks
2. Presentation: UTSC ‘Get Finished’ Scholarship (for information)
3. Transcript Innovation Initiative (for information) *
4. Undergraduate Major Modifications - Major in Theatre and Performance Studies (for approval) *
   
   Be It Resolved,
   
   THAT the major modifications to the Major in Theatre and Performance Studies (BA), as described in the proposal dated January 23, 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. Undergraduate Minor Curricular Modifications - Sciences (for approval) *
   
   Be It Resolved,
   
   THAT the minor modifications to undergraduate programs, submitted by UTSC undergraduate Sciences academic units, as described in Undergraduate Minor Curriculum Modifications for Approval, Report: Computer and Mathematical Sciences, and Report: Physical and Environmental Sciences, both dated February 10, 2020, and recommended by the Vice-Principal Academic and Dean, Professor William Gough, be approved to be effective as of Fall 2020 for the academic year 2020-21.
6. Undergraduate Minor Curricular Modifications - Management  (for approval) *
   
   Be It Resolved,
   
   THAT the minor modifications to undergraduate programs, submitted by UTSC undergraduate Department of Management, as described in Undergraduate Minor Curriculum Modifications for Approval, Report: Management, dated February 10, 2020, and recommended by the Vice-Principal Academic and Dean, Professor William Gough, be approved to be effective as of Fall 2020 for the academic year 2020-21.
7. Undergraduate Minor Curricular Modifications - Social Sciences (for approval) *
   
   Be It Resolved,
   
   THAT the minor modifications to undergraduate programs, submitted by UTSC undergraduate Social Sciences academic units, as described in Undergraduate Minor Curriculum Modifications for Approval, Report: Anthropology, dated February 10, 2020, and recommended by the Vice-Principal Academic and Dean, Professor William Gough, be approved to be effective as of Fall 2020 for the academic year 2020-21.
8. Undergraduate Minor Curricular Modifications - Humanities (for approval) *
   
   Be It Resolved,
   
   THAT the minor modifications to undergraduate programs, submitted by UTSC undergraduate Humanities academic units, as described in Undergraduate Minor Curriculum Modifications for Approval, Report: French and Linguistics, Report: English, and Report: Historical and Cultural Studies, all dated February 10, 2020, and recommended by the Vice-Principal Academic and Dean, Professor William Gough, be approved to be effective as of Fall 2020 for the academic year 2020-21.
9. Undergraduate Minor Curricular Modifications (for information)*
10. Report of the Presidential Assessors (for information)
11. Report of the Previous Meeting: Report Number 41 - Wednesday, January 15, 2020 (for approval)*
12. Business Arising from the Report of the Previous Meeting
13. Date of Next Meeting - Wednesday, March 25, 2020 at 4:10 p.m.  
14. 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.