Agenda Package: Academic Board - April 18, 2024

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Council Chamber, Simcoe Hall, 27 King's College Circle, 2nd floor

To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=FXowfaQjElc

AGENDA
ACADEMIC BOARD (CYCLE 5)

THURSDAY, APRIL 18, 2024

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President and Provost
  3. Capital Project (Level 3): Report of the Project Planning Committee for University of Toronto Mississauga (UTM) Residence (Phase IX) – Project Scope and Sources of Funding (Presentation) (for recommendation)*

    Be It Recommended:

    THAT the project scope of the University of Toronto Mississauga (UTM) Residence (Phase IX), as identified in the Report of the Project Planning Committee for the UTM Residence (Phase IX), dated March 8, 2024, be approved in principle; and,

    THAT the project totaling 6,538 net assignable square metres (nasm) and 10,088 gross square metres (gsm), be approved in principle, to be funded by UTM Residence Construction Reserve, UTM Operating Reserve, and Financing.
  4. Annual Report: Vice-President, Research and Innovation and Strategic Initiatives, 2023 (Presentation) (for information)*
  5. Review of Academic Programs Review of Academic Programs and Units (for information)* (Arising from Report Number 223 of the Committee on Academic Policy and Programs –  April 10, 2024)
  6. Academic Plan: Faculty of Law (2023-2028) (Presentation) (for information and feedback)*

CONSENT AGENDA**
 

  1. Report of the Previous Meeting:  Report Number 249 – March 7, 2024 (for approval)**
  2. Business Arising from the Report of the Previous Meeting
  3. Items for Information**
    1. Report Number 211 of the Planning and Budget Committee – April 9, 2024
    2. Report Number 223 of the Committee on Academic Policy and Programs – April 10, 2024
    3. Report Number 305 of the Agenda Committee – April 11, 2024
  4. Appointments: University Professors Selection Committee (for information)** 
  1. Date of Next Meeting – May 23, 2024, 3:10 – 5:10 p.m.
  2. Other Business

IN CAMERA SESSION

  1. Capital Project (Level 3): Report of the Project Planning Committee for University of Toronto Mississauga (UTM) Residence (Phase IX) – Total Project Costs and Sources of Funding (for recommendation)+

*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. Tracey Gameiro, at least 24 hours in advance of the meeting by telephone at 416-978-8425 or by email at tracey.gameiro@utoronto.ca.
***Documentation is to follow

+Confidential documentation is attached for members only.