Agenda Package: Agenda Committee - November 05, 2024

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Virtual Meeting (Zoom)

Agenda 

TUESDAY, NOVEMBER 5, 2024
 

Pursuant to section 38 of By-Law Number 2,
consideration of item 8 will take place in camera.


CLOSED SESSION 

  1. Chair’s Remarks
  2. 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
  3. Review of the Academic Board Agenda for November 14, 2024 (for information)+
  4. Report of the Previous Meeting: Report Number 309 (September 24, 2024) (for approval)*
  5. Business Arising from the Report of the Previous Meeting

  1. Date of Next Meeting – December 11, 2024 (2:00 p.m. to 3:00 p.m.)
  2. Other Business

IN CAMERA SESSION 

  1. Academic Administrative Appointments (for approval)+

*Documentation is attached.
+Confidential documentation is attached for members only.