-
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
- Chair’s Remarks
- Report of the Vice-President and Provost
- Revisions to the Temerty Faculty of Medicine’s Procedures Manual for the Policy for Clinical Faculty (2021 Edition) (for information)*
- Faculty of Information’s Academic Plan 2025-2029: Nurturing, Transforming, and Impacting our World with Information (for information and feedback)*
- Debt Financing for Deferred Maintenance Program (Presentation) (for approval)*
CONSENT AGENDA**
- Report of the Previous Meeting: Report Number 253 – November 14, 2024 (for approval)**
- Business Arising from the Report of the Previous Meeting
- Items for Information**
- Quarterly Report on Donations of $250,000 or more to the University of Toronto, August 1 to October 31, 2024 (for information)+
- Date of Next Meeting – Thursday, March 6, 2025, 3:10 – 5:10 p.m.
- Other Business
- In Camera Reports of the Administrative Assessors+
- Debt Financing for Deferred Maintenance Program (for approval)*