Agenda Package: UTSC Academic Affairs Committee - May 27, 2024

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

AGENDA

OPEN SESSION
 

  1. Chair’s Remarks
  2. Presentation: Publicly Engaged Scholarship & Innovation Framework (PESI)
    [Acting Vice-Principal, Research and Innovation, Professor Alison Mountz] (for information) *
  3. Proposed Change to Academic Regulation: 5.5 Exceptions to Academic Regulations: Special Considerations, Petitions, and Appeals (for approval) *

    Be It Resolved,

    THAT the proposed changes to UTSC Academic Calendar regulation 5.5, concerning exceptions to academic regulations relating to special consideration, petitions and appeals, as detailed in the accompanying report, be approved effective September 1, 2024.
  4. Minor Modifications: Undergraduate Curriculum Changes (including Program and Admission Requirements) – Department of Arts, Culture and Media, UTSC (for approval) *

    Be It Resolved,

    THAT the proposed undergraduate curriculum changes, from the Department of Arts, Culture and Media, as detailed in the respective curriculum report, be approved, effective September 1, 2024.
  5. Minor Modifications: Curriculum Changes - Combined Degree Programs, BBA & MAccFin, Department of Management, UTSC (for approval) *

    Be It Resolved,

    THAT the proposed combined degree program (BBA and MAccFin) curriculum changes, as detailed in the respective curriculum change proposal, dated May 27, 2024, be approved, effective September 1, 2024.
  6. Review of Academic Programs and Units, UTSC (for information) *
    1. Specialist (Joint) in Journalism
    2. Specialist (Joint) in Paramedicine
  7. Report of the Presidential Assessors (for information) 

CONSENT AGENDA **
 

  1. Minor Modifications: Undergraduate Curriculum, Humanities and Social Sciences, UTSC (for information) *
  2. Minor Modifications: Undergraduate Curriculum Changes (Out-of-Cycle Courses, Fall 2024), UTSC (for approval) *
  3. Report of the Previous Meeting: Report Number 71 – May 7, 2024 (for approval) *
  4. Business Arising from the Report of the Previous Meeting
  5. Governance Meeting Schedule – 2024/2025
  1. Date of Next Meeting – September 12, 2024, 3:10 p.m.
  2. Other Business


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*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