Agenda Package: Academic Board - March 06, 2025

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Council Chamber, Second Floor, Simcoe Hall, 27 King's College Circle

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AGENDA
ACADEMIC BOARD (CYCLE 4)

THURSDAY, MARCH 6, 2025

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President and Provost
  3. Enrolment Report, 2024-2025 (for information)*
  4. Institutional Operating Budget Report, 2025-26 and the Long Range Budget Guidelines, 2025-26 to 2029-30 (for approval)*
  5. Tentative Agreement Between the University Administration and the University of Toronto Faculty Association (UTFA) on Articles 7 and 13 of the Memorandum of Agreement between The Governing Council of the University of Toronto and The University of Toronto Faculty Association (for recommendation)*

CONSENT AGENDA**
 

  1. Report of the Previous Meeting: Report Number 254 – January 30, 2025 (for approval)**
  2. Business Arising from the Report of the Previous Meeting
  3. Items for Information**
    1. Report Number 313 of the Agenda Committee – February 25, 2025
    2. Report Number 227 of the Committee on Academic Policy and Programs – February 13, 2025
    3. Report Number 215 of the Planning and Budget Committee – February 12, 2025
  4. Quarterly Report on Donations of $250,000 or more to the University of Toronto, November 1, 2024 to January 31, 2025 (for information)+ 
  5. Appointments: President’s Teaching Award Selection Committee (for information)**
  1. Date of Next Meeting – Thursday, April 24, 2025, 3:10 – 5:10 p.m.
  2. 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.