Agenda Package: Academic Board - October 12, 2023

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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=OM2vFPyh5v0

AGENDA
ACADEMIC BOARD (CYCLE 1)

thursday, October 12, 2023
 

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

CONSENT AGENDA**
 

  1. Approvals Under Summer Executive Authority (for information)**
     
  2. Report of the Previous Meeting:  Report Number 246 – May 25, 2023(for approval)**
     
  3. Business Arising from the Report of the Previous Meeting
     
  4. Items for Information**
    1. 2023-2024 Calendar of Business
    2. Report Number 298 of the Agenda Committee – May 30, 2023
    3. Report Number 299 of the Agenda Committee – June 28, 2023
    4. Report Number 300 of the Agenda Committee – October 3, 2023
    5. Report Number 220 of the Committee on Academic Policy and Programs – September 26, 2023
    6. Report Number 209 of the Planning and Budget Committee – September 28, 2023
       
  5. Quarterly Report on Donations of $250,000 or more to the University of Toronto, May 1 to July 31, 2023 (for information)+
  1. Date of Next Meeting – November 16, 2023, 3:10 – 5:10 p.m.
     
  2. Other Business

IN CAMERA SESSION
 

  1. 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 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.