Agenda Package: University Affairs Board - November 21, 2024

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Council Chamber, Simcoe Hall, 2nd floor

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AGENDA
UNIVERSITY AFFAIRS BOARD (CYCLE 2)

THURSDAY, NOVEMBER 21, 2024

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Senior Assessor
  3. Annual Report: Non-Academic Discipline (for information) * 
  4. Annual Report: Supportive Leaves Policy (for information) * 

CONSENT AGENDA
 

  1. Report of the Previous Meeting: Report Number 242, October 9, 2024 (for approval) **
  2. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting: January 15, 2025, at 4:30 p.m. – 6:30 p.m.
  2. Other Business

IN CAMERA SESSION

  1. Appointment: Membership of the Service Ancillaries Review Group, 2024-25 (for approval) + 
  2. Appointment: University Affairs Board Striking Committee, 2024-25 (for approval) +   

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Board only if a member so requests. Members with questions or who would like the consent item to be discussed by the Board are invited to notify the Secretary, Ms. Joanne Chou, at least 24 hours in advance of the meeting by telephone at 416-978-4100 or by email at joanne.chou@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.