Agenda Package: UTSC Campus Council - May 26, 2020

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Via Virtual Meeting

To listen to the live webcast of the meeting, go to:
https://mediastream.ic.utoronto.ca/governingcouncil


AGENDA

Pursuant to section 33 of By-Law Number 2,
consideration of item 12 will take place in camera.


OPEN SESSION

  1. Chair’s Remarks
  2. Report of the Vice-President and Principal
  3. Proposal to Convert the Centre for French and Linguistics (EDU:A) to the Department of Language Studies (For Recommendation) *

    Be It Recommended,

    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.
  4. Proposal to Convert the Interdisciplinary Centre for Health and Society (EDU:B) to the Department of Health and Society (For Recommendation) *

    Be It Recommended,

    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.
  5. Creation of the Centre for Global Disability Studies as an Extra-Departmental Unit (EDU:C) (For Approval) *

    Be It Resolved,

    THAT subject to confirmation by the Executive Committee,

    THAT, the creation of the Centre for Global Disability Studies as an Extra-Departmental Unit C as described in the proposal recommended by the Vice-Principal Academic and Dean, Professor William Gough, and dated April 7, 2020, be approved to be effective as of July 1, 2020.
  6. Report of the Previous Meeting: Report Number 41 - April 22, 2020 (For Approval) *
  7. Business Arising from the Report of the Previous Meeting
  8. Reports for Information
    1. Report Number 42 of the UTSC Agenda Committee (May 13, 2020) *
    2. Report Number 44 of the UTSC Academic Affairs Committee (April 28, 2020) *
    3. Report Number 38 of the UTSC Campus Affairs Committee (May 4, 2020) *
  9. Date of the Next Meeting - June 23, 2020 at 4:10 p.m. (Reserve Date)
  10. Question Period
  11. Other Business

IN CAMERA

  1. Appointments: 2020-21 UTSC Campus Council Standing Committee Assignments, including the Agenda Committee (for approval) +


* Documentation is attached.
** Documentation for consent item included. This item will be given individual consideration by the Council only
if a member so requests. Members with questions or who would like the consent item to be
discussed by the Council are invited to notify the UTSC Campus Council 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.