Agenda Package: Academic Board - January 30, 2025

Print as PDF
-
Council Chamber, Second Floor, Simcoe Hall, 27 King's College Circle

To listen to the live webcast of the meeting, go to: https://www.youtube.com/live/RSH36LeV7c0

AGENDA
ACADEMIC BOARD (CYCLE 3)

THURSDAY, JANUARY 30, 2025
 

Pursuant to section 38 of By-Law Number 2,
consideration of items 12 and 13 will take place in camera.

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President and Provost
  3. Revisions to the Temerty Faculty of Medicine’s Procedures Manual for the Policy for Clinical Faculty (2021 Edition) (for information)*
  4. Faculty of Information’s Academic Plan 2025-2029: Nurturing, Transforming, and Impacting our World with Information (for information and feedback)*
  5. Debt Financing for Deferred Maintenance Program (Presentation) (for approval)*

CONSENT AGENDA**
 

  1. Report of the Previous Meeting: Report Number 253 – November 14, 2024 (for approval)**
  2. Business Arising from the Report of the Previous Meeting
  3. Items for Information**
    1. Report Number 311 of the Agenda Committee – December 11, 2024
    2. Report Number 312 of the Agenda Committee – January 21, 2024
    3. Report Number 214 of the Planning and Budget Committee – January 8, 2025
  4. Quarterly Report on Donations of $250,000 or more to the University of Toronto, August 1 to October 31, 2024 (for information)+ 
  1. Date of Next Meeting – Thursday, March 6, 2025, 3:10 – 5:10 p.m.
  2. Other Business

IN CAMERA SESSION
 

  1. In Camera Reports of the Administrative Assessors+
  2. Debt Financing for Deferred Maintenance Program (for approval)*

*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.