Agenda Package: Agenda Committee - April 18, 2023

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Agenda 

APRIL 18, 2023

Pursuant to section 38 of By-Law Number 2,
consideration of item 8 will take place in camera.

CLOSED SESSION 

  1. Chair’s Remarks 
     
  2. Review of Academic Programs and Units (for information)

    1. Follow-Up Reports on Reviews *

    2. Semi-Annual Report on the Reviews of Academic Units and Programs – Part 1* (Arising from Report Number 217 of the Committee on Academic Policy and Programs –  February 16, 2023)

    3. Semi-Annual Report on the Reviews of Academic Units and Programs – Part 2* (Arising from Report Number 218 of the Committee on Academic Policy and Programs –  April 13, 2023)
       

  3. Academic Board - Review and Approval of Agenda – April 27, 2023*
     
  4. Report of the Previous Meeting: Report Number 295 – March 1, 2023 (for approval)*
     
  5. Business Arising from the Report of the Previous Meeting
     
  6. Date of the Next Meeting – May 16, 2023 at 3:00 – 4:00 p.m.
     
  7. Other Business

IN CAMERA SESSION 
 

  1. Academic Administrative Appointments (for approval)+

*      Documentation 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 a consent item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro, at least 24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca).
*** Documentation forthcoming

+     Confidential documentation for members only