Agenda Package: Academic Board - October 10, 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/wlzXvKTRYio

AGENDA
ACADEMIC BOARD (CYCLE 1)

THURSDAY, OCTOBER 10, 2024
 

Pursuant to section 38 of By-Law Number 2, 
consideration of items 11 and 12 will take place in camera.

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President and Provost
  3. Report on Capital Projects (for information)

CONSENT AGENDA**
 

  1. Approvals Under Summer Executive Authority (for information)**
  2. Report of the Previous Meeting: Report Number 251 – May 23, 2024 (for approval)**
  3. Business Arising from the Report of the Previous Meeting
  4. Items for Information**
    1. 2024-2025 Calendar of Business
    2. Report Number 307 of the Agenda Committee – May 28, 2024
    3. Report Number 308 of the Agenda Committee – June 25, 2024
    4. Report Number 309 of the Agenda Committee – September 24, 2024 ***
    5. Report Number 213 of the Planning and Budget Committee – September 17, 2024
    6. Report Number 225 of the Committee on Academic Policy and Programs – September 19, 2024
  5. Quarterly Report on Donations of $250,000 or more to the University of Toronto: May 1, 2024 – July 31, 2024 (for information)**
  1. Date of Next Meeting – November 14, 2024, 3:10 – 5:10 p.m.
  2. Other Business

IN CAMERA SESSION
 

  1. Appointment of Assistant Discipline Counsel (for approval)+
  2. In Camera Reports of the Administrative Assessors

*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.