Agenda Package: Academic Board - April 27, 2022

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SIMCOE HALL, 27 KING’S COLLEGE CIRCLE, COUNCIL CHAMBER, 2ND FLOOR

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https://mediastream.ic.utoronto.ca/governingcouncil/

AGENDA

Pursuant to section 38 of By-Law Number 2, 
consideration of items 13 and 14 will take place in camera.

OPEN SESSION
 

  1. Chair’s Remarks
     
  2. Report of the Vice-President and Provost (Presentation)
     
  3. Annual Report: Vice-President, Research and Innovation, 2021 (for information)* (Presentation)
     
  4. Review of Academic Programs and Units – Part 2 (for information)*
    1. Semi-Annual Report on the Reviews of Academic Units and Programs, October  2021 – April 2022  (for information)* (Arising from Report Number 213 of the Committee on Academic Policy and Programs –  April 12, 2022)
       
  5. Capital Project: Report of the Project Planning Committee for the University of Toronto Health and Wellness Centre Renovation and Expansion at the Koffler Student Services Building  – Project Scope and Sources of Funding (for approval)* (Arising from Report Number 203 of the Planning and Budget Committee, April 13, 2022)  (Presentation)

    Be it Resolved,

    THAT subject to confirmation by the Executive Committee, 

    THAT the project scope of the Health & Wellness Centre Renovation and Expansion at the Koffler Student Services Centre, as identified in the Report of the Project Planning Committee for University of Toronto Health and Wellness Centre Renovation and Expansion at the Koffler Student Services Centre, dated February 14, 2022, be approved in principle; and,

    THAT the project totaling 1,847 nasm is proposed, with 3,398 gsm renovated space, 456 gsm third floor new addition, and 408 gsm second floor new addition shell space, be approved in principle, to be funded by Donations Received, Deferred Maintenance (towards roof replacement), and Future Major Capital Project Reserves.
     
  6. Capital Project: Report of the Project Planning Committee for the University of Toronto Faculty of Dentistry Pre-Clinical Simulation Lab 4 Renewal – Project Scope and Sources of Funding (for approval)* (Arising from Report Number 203 of the Planning and Budget Committee, April 13, 2022) (Presentation)

    Be It Resolved,

    THAT subject to confirmation by the Executive Committee 

    THAT the project scope of the Faculty of Dentistry Pre-Clinical Simulation Lab 4 Renewal described in the Report of the Project Planning Committee for the University of Toronto Faculty of Dentistry Pre-Clinical Simulation Lab 4 Renewal, dated February 28, 2022, be approved in principle; and,

    THAT the project totaling 752.62 gross square metres (gsm), be approved in principle, to be funded by a combination of Faculty of Dentistry Operating Funds, Future Major Capital Project Reserve, F&S Deferred Maintenance, and Fundraising.
     
  7. New Program Proposal: Master of Arts (MA) in Kinesiology, Faculty of Kinesiology and Physical Education (KPE) (for approval)*(Arising from Report Number 213 of the Committee on Academic Policy and Programs, April 12, 2022)

    Be it Resolved,

    THAT subject to confirmation by the Executive Committee, 

    THAT the proposed degree program, Master of Arts in Kinesiology as described in the proposal from the Faculty of Kinesiology and Physical Education dated November 26, 2021 be approved effective September 1, 2022.

CONSENT AGENDA**

  1. Report of the Previous Meeting:  Report Number 238 – March 10, 2022 (for approval)**
     
  2. Business Arising from the Report of the Previous Meeting
     
  3. Reports for Information**
    1. Report Number 285 of the Agenda Committee – April 6, 2022 (Special Meeting) *
    2. Report Number 286 of the Agenda Committee – April 19, 2022 *
    3. Report Number 213 of the Committee on Academic Policy and Programs –  April 12, 2022 *
    4. Report Number 203 of the Planning and Budget Committee – April 13, 2022 *
       
  4. Date of the Next Meeting: May 26, 2022, 3:10 – 5:10 p.m.
     
  5. Other Business

IN CAMERA SESSION

  1. Capital Project: Capital Project: Report of the Project Planning Committee for the Koffler Health and Wellness Centre  – Total Project Cost and Sources of Funding (for approval) + (Arising from Report Number 203 of the Planning and Budget Committee, April 13, 2022)
     
  2. Capital Project: Report of the Project Planning Committee for the University of Toronto Faculty of Dentistry Pre-Clinical Simulation Lab 4 Renewal– Total Project Cost and Sources of Funding (for approval)+(Arising from Report Number 203 of the Planning and Budget Committee, April 13, 2022)

*      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