Agenda Package: Academic Board - April 24, 2025

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Council Chamber, Simcoe Hall

To listen to the live webcast of the meeting, go to: https://www.youtube.com/live/6ptg33M7Ix8

AGENDA
ACADEMIC BOARD (CYCLE 5)

THURSDAY, APRIL 24, 2025

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President and Provost
  3. Annual Report: Vice-President, Research and Innovation, and Strategic Initiatives (for information)*
  4. Establishment of Extradepartmental Unit: Institute for Forensic Science (UTM) (for recommendation)*

    Be it Recommended,

    THAT the proposal to establish the Extradepartmental Unit B (EDU:B) – Institute for Forensic Sciences (IFS), at the University of Toronto Mississauga, as described in the Proposal for the Establishment of an EDU:B, Institute for Forensic Sciences, UTM dated February 21, 2025, be approved, effective July 1, 2025.

  5. Proposal for the Academic Restructuring of the Department of Italian Studies and the Department of Spanish and Portuguese (for recommendation)*

    Be It Recommended,

    THAT the academic restructuring described in the Proposal for Academic Restructuring of the Department of Italian Studies and the Department of Spanish and Portuguese (March 10, 2025), be approved, effective July 1, 2025.

CONSENT AGENDA**
 

  1. University Professors Selection Committee (for information)*
  2. Report of the Previous Meeting: Report Number 255 of the Academic Board (March 6, 2025) (for approval)*
  3. Business Arising from the Report of the Previous Meeting
  4. Reports for Information**
    1. Report Number 314 of the Agenda Committee (April 15, 2025)**
    2. Report Number 228 of the Committee on Academic Policy & Programs (April 10, 2025)**
    3. Report Number 216 of the Planning & Budget Committee (April 9, 2025)**
  5. Date of Next Meeting – May 29, 2025 at 3:10 – 5:00 p.m.
  1. Other Business

*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 Miranda Edwards, Governance Coordinator, at least 24 hours in advance of the meeting by email at: miranda.edwards@utoronto.ca.
***Documentation is to follow
+Confidential documentation is attached for members only.