Agenda Package: Academic Board - March 07, 2024

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Council Chamber, Simcoe Hall, 27 King's College Circle, 2nd floor

To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=N21syMOCpXU

AGENDA
ACADEMIC BOARD (CYCLE 4)

THURSDAY, MARCH 7, 2024

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President and Provost
  3. Budget Report 2024-25 and the Long Range Budget Guidelines 2024-25 to 2028-29 (Presentation) (for recommendation)* (Arising from Report Number 210 of the Planning and Budget Committee (February 26, 2024))

    Be It Recommended:

    THAT the Budget Report, 2024-25 be approved, and

    THAT the Long Range Budget Guidelines 2024-2025 to 2028-29 be approved in principle.
  4. Enrolment Report, 2023-2024 (for information)*
  5. Institutional Strategic Research Plan (ISRP), 2024-2029 (Presentation) (for information and feedback)*

CONSENT AGENDA**
 

  1. Constitutional Amendments: Factor Inwentash School Of Social Work (for approval)**

    Be it Resolved

    THAT, subject to confirmation by the Executive Committee

    THAT the proposed amended Constitution of the Factor Inwentash School Of Social Work, which was recommended for approval by Faculty Council on November 21, 2023, be approved, effective April 1, 2024.
  2. Name Change of Academic Unit –  Change in the Name of the Faculty of Arts and Science’s Centre for European, Russian, and Eurasian Studies to the “Centre for European and Eurasian Studies” (for approval)**

    Be it Resolved

    THAT subject to confirmation by the Executive Committee,

    THAT the name of the     Centre for European, Russian, and Eurasian Studies, an Extra-Departmental Unit B, be changed to the Centre for European and Eurasian Studies, effective July 1, 2024.
  3. Report of the Previous Meeting:  Report Number 248 – November 16, 2023 (for approval)**
  4. Business Arising from the Report of the Previous Meeting
  5. Items for Information**
    1. Report Number 302 of the Agenda Committee – December 12, 2023
    2. Report Number 303 of the Agenda Committee – January 16, 2024
    3. Report Number 304 of the Agenda Committee – February 28, 2024
    4. Report Number 222 of the Committee on Academic Policy and Programs – February 15, 2024
    5. Report Number 210 of the Planning and Budget Committee – February 26, 2024
  6. Appointments: President’s Teaching Award Selection Committee (for information)**
  7. Quarterly List of Donations of $250,000 or more to the University of Toronto November 1, 2023 – January 31, 2024 (for information)**
  1. Date of Next Meeting – April 18, 2024, 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 the Secretary, Ms. Tracey Gameiro, at least 24 hours in advance of the meeting by telephone at 416-978-8425 or by email at tracey.gameiro@utoronto.ca.
***Documentation is to follow

+Confidential documentation is attached for members only.