Agenda Package: Executive Committee - February 13, 2024

AGENDA
EXECUTIVE COMMITTEE

TUESDAY, FEBRUARY 13, 2024
 

Pursuant to section 28 (e) and 38 of By-Law Number 2,
consideration of items 11 to 13 will take place in camera.

Closed Session
 

1. Chair’s Remarks
    
2. Report of the President

CONSENT AGENDA**
 

3. Revised Governing Council Meeting Dates, 2024-2025 (for approval)*
   
   Be It Resolved
   
   THAT the revised 2024-2025 meeting dates for the Governing Council be approved.
    
4. Report of the Previous Meeting of the Executive Committee (for approval)*
   
   Report Number 546 (December 5, 2023)
    

5. Business Arising from the Report of the Previous Meeting
    

6. Minutes of the Governing Council Meeting – December 18, 2023 (for information)*
    
7. Business Arising from the Minutes of the Governing Council Meeting
    
8. Reports for Information
   1. Report Number 238 of the University Affairs Board (January 17, 2024)   
   2. Report Number 63 of the University of Toronto Mississauga Campus Council (January 24, 2024)
   3. Report Number 276 of the Business Board (January 31, 2024)

9. Date of Next Meeting - Tuesday, March 26, 2024, from 5:00 – 7:00 p.m.
    
10. Other Business

In Camera Session
 

11. Item for Approval
    1. Code of Behavior on Academic Matters: Recommendation for Expulsion+
        
12. Committee Members with the President
     
13. Committee Members alone

*      Documentation is attached.
**     Documentation for consent item included.  This item will be given individual consideration by the Committee only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary, Ms. Joanne Chou, at least 24 hours in advance of the meeting by telephone at 416-978-4100 or by email at joanne.chou@utoronto.ca
***   Documentation is to follow
+      Confidential documentation is attached for members only.
++   Confidential documentation to follow for members only.