Agenda Package: UTSC Academic Affairs Committee - September 12, 2019

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UTSC Council Chamber, Arts and Administration Building, Room AA160

AGENDA

  1. Chair’s Remarks
  2. Orientation of Members (for information) *
    Returning members are encouraged to attend the orientation session as a refresher for the new governance year.
  3. Category 2 Certificate: Certificate in Bioarchaeology (for approval) *
    Be It Resolved,
    THAT the proposal to introduce a new (Category 2) Certificate in Bioarchaeology, as described in the proposal dated July 11, 2019 and recommended by the Acting Vice-Principal Academic and Dean, Maydianne Andrade, be approved effective January 1, 2020 for the 2019-20 academic year.
  4. Annual Report: 2018-19 Subcommittee on Academic Appeals (for information)
  1. Reports of the Presidential Assessors


CONSENT AGENDA**

  1. Minor Undergraduate Curricular Modifications (for information)*
  2. Report of the Previous Meeting: Report Number 38 - Wednesday, May 29, 2019 (for approval) *
  3. Business Arising from the Report of the Previous Meeting
  4. Date of the Next Meeting – Tuesday, October 29, 2019 at 4:10 p.m.

* Documentation Attached

** Documentation for consent included. This item will be given consideration by the Committee only if a member so requests. Members with questions or who would like a consent item discussed by the Committee are invited to notify the Governance Coordinator, Rena Prashad, at least 24 hours in advance of the meeting by telephone at 416-208-5063 or email at rparsan@utsc.utoronto.ca

*** Documentation to follow

+ Confidential documentation for members only attached.