Agenda Package: Executive Committee - December 03, 2024

AGENDA
EXECUTIVE COMMITTEE

TUESDAY, DECEMBER 3, 2024
 

Pursuant to section 28 (e) and 38 of By-Law Number 2,
consideration of items 11 to 14 will take place in camera.

Closed Session

1. Chair’s Remarks
2. Report of the President
3. Revocation of the Policy with Respect to AIDS for the University of Toronto (1989) (for endorsement and forwarding) *

   Be It Resolved, 

   THAT the following recommendation be endorsed and forwarded to the Governing Council:  

   THAT the Policy with Respect to AIDS for the University of Toronto be revoked, effective immediately.  

CONSENT AGENDA**

4. Report of the Previous Meeting of the Executive Committee (October 28, 2024) (for approval) *
5. Minutes of the Governing Council Meeting – November 7, 2024 (for information) *
6. Reports for Information *
   1. Review of Academic Programs and Units – Part 1 (Arising from Report Number 253 of the Academic Board (November 14, 2024)  
   2. Follow-up Report from Previous Review: UTSC Specialist in Paramedicine (offered jointly with Centennial College) (Arising from Report Number 253 of the Academic Board - November 14, 2024)
   3. Report Number 66 of the UTSC Campus Council  (November 12, 2024)
   4. Report Number 68 of the UTM Campus Council (November 13, 2024)
   5. Report Number 281 of the Business Board (November 27, 2024)
   6. Report Number 253 of the Academic Board (November 14, 2024)
   7. Report Number 243 of the University Affairs Board (November 21, 2024)

7. Business Arising from the Report of the Previous Meeting
8. Date of Next Executive Committee Meeting - February 11, 2025, 5:00 – 7:00 p.m.
9. Governing Council Meeting: Draft Agenda: December 19, 2024, 4:30 – 6:30 p.m. +
10. Other Business

In Camera Session

11. Recommendation for Expulsion (for approval) +
12. Report Number 68 of the Committee for Honorary Degrees (for endorsement and forwarding) +
13. Committee Members with the President
14. Committee Members alone

*     Documentation is attached.
**    Documentation for consent item included.  This item will be given individual consideration by the Committee only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary, Sheree Drummond, at least 24 hours in advance of the meeting by telephone at 416-978-2117 or by email at sheree.drummond@utoronto.ca  
***   Documentation is to follow
+     Confidential documentation is attached for members only.
++   Confidential documentation to follow for members only.