Agenda Package: Governing Council - December 19, 2024

A live audio stream of the Governing Council meeting will be available HERE.

AGENDA

THURSDAY, DECEMBER 19, 2024
 

Pursuant to section 28 (e) and 38 of By-Law Number 2,
 items 1 - 3 will take place in camera.

IN CAMERA SESSION

1. Chair’s Report +
2. Report Number 68 of the Committee for Honorary Degrees (for approval) +
3. Senior Appointment (for approval) ++

OPEN SESSION

4. Chair’s Remarks
5. President’s Report
6. Budget Update (Presentation) (for information)
7. Institutional Strategic Initiatives and the Climate Positive Energy Initiative (Presentation) (for information)
8. Artificial Intelligence Task Force Update (Presentation) (for information)
9. Revocation of the Policy with Respect to AIDS for the University of Toronto (1989) 
   (for approval) *
   
   Be It Resolved, 
   
   THAT the Policy with Respect to AIDS for the University of Toronto be revoked, effective immediately.

CONSENT AGENDA ** 

10. Minutes of the Previous Meeting of the Governing Council – November 7, 2024 (for approval) *
11. 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)

    8. Report Number 553 of the Executive Committee (December 3, 2024)

12. Business Arising from the Report of the Previous Meeting
13. Date of the Next Meeting - Thursday, February 27, 2025, 4:30 p.m.
14. Question Period
15. Other Business

* Documentation is attached.
**     Documentation for consent items included.  These items will be given individual consideration by the Governing Council only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Governing Council are invited to notify the Secretary, Ms Sheree Drummond, at least 24 hours in advance of the meeting by telephone at 416-978-2118 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.