Agenda Package: UTSC Academic Affairs Committee - September 21, 2023

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UTSC Campus Council Chambers, AA160

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=cpfQHbEd2e4

AGENDA

OPEN SESSION
 

  1. Chair’s Remarks
     
  2. Assessor Portfolio Overview & Priorities for 2023-24 (for information)
    1. Prof. William A. Gough, Vice-Principal, Academic & Dean
    2. Prof. Irena Creed, Vice-Principal, Research & Innovation
       
  3. Presentation – Overview of the University of Toronto Quality Assurance Process (UTQAP) *
     
  4. Report of the Presidential Assessors (for information)
     
  5. Report of the Previous Meeting: Report Number 65 – May 29, 2023 * (for approval)
     
  6. Business Arising from the Report of the Previous Meeting
     
  7. Date of Next Meeting – Thursday, October 19, 2023, 3:10 p.m.
     
  8. Other Business

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