Agenda Package: University Affairs Board - September 27, 2021

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AGENDA

OPEN SESSION

  1. Chair’s Remarks
     
  2. Report of the Senior Assessor
     
  3. Discussion: Board Orientation (for information) 
     
  4. University College Literary and Athletic Society – Constitutional Amendments (for approval) *

    BE IT RESOLVED,  

    THAT the amendments to the Constitution of the University College Literary & Athletic Society, as approved at the University College Literary and Athletic Society Annual General Meeting on March 18, 2021, be approved.
     
  5. Equity, Diversity and Inclusion Report (for information) * (Presentation)
     
  6. Indigenous Initiatives Report (for information) * (Presentation)
     
  7. Summer Executive Authority: Annual Report on UAB Approvals (for information) *
     
  8. Report of the Previous Meeting: Report Number 224, May 25, 2021 (for approval) *
     
  9. Business Arising from the Report of the Previous Meeting
     
  10. Date of Next Meeting: Tuesday, November 23, 2021, at 4:30 p.m.
     
  11. Other Business


IN CAMERA SESSION 

  1. Appointment: University Affairs Board Striking Committee, 2021-22 (for approval) +

*  Documentation is attached.
+  Confidential documentation is attached for members only.
Questions? Please contact Tim Harlick (Secretary to the UAB) at timothy.harlick@utoronto.ca