Agenda Package: Academic Board - November 14, 2024

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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/zQCI9iLIf54

AGENDA
ACADEMIC BOARD (CYCLE 2)

THURSDAY, NOVEMBER 14, 2024
 

Pursuant to section 38 of By-Law Number 2,
consideration of item 10 will take place in camera.

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President and Provost
  3. Review of Academic Programs and Units (for information)* (Arising from report Number 226 of the Committee on Academic Policy and Programs – October 22, 2024) 
    1. UTSC Specialist in Paramedicine (offered jointly with Centennial College) Follow-up Report from Previous Review
    2. Semi-Annual Report on the Reviews of Academic Units and Programs
  4. Annual Report: Provost’s Annual Report on Cases of Academic Discipline (2023-2024) (for information)*

CONSENT AGENDA**
 

  1. Report of the Previous Meeting:  Report Number 252 – October 10, 2024 (for approval)**
  2. Business Arising from the Report of the Previous Meeting
  3. Items for Information**
    1. Semi-Annual Report: Academic Appeals Committee, Individual Cases, Fall 2024 (Reports 435 and 436)
    2. Semi-Annual Report: University Tribunal, Individual Cases, Fall 2024
    3. Report Number 226 of the Committee on Academic Policy and Programs – October 22, 2024
    4. Report Number 310 of the Agenda Committee – November 5, 2024
    5. Membership of the Advisory Committee on the University of Toronto Library System for 2024-2025
  1. Date of Next Meeting – January 30, 2025, 3:10 – 5:10 p.m.
  2. Other Business

IN CAMERA SESSION
 

  1. Appointment of Two Assistant Secretaries for the University Tribunal (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.