Agenda Package: Governing Council - November 07, 2024

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Council Chamber, Simcoe Hall

To listen to the meeting, please click on the link: https://www.youtube.com/live/5tU7qBCukRk

AGENDA

THURSDAY, NOVEMBER 7, 2024

OPEN SESSION

  1. Chair’s Remarks
  2. President’s Report
  3. Presentation: Documentary – International Students: First 48 Hours in Canada (for information)
  4. Report of the University Ombudsperson for the period July 1, 2023 to June 30, 2024 and Administrative Response (for information) *
  5. Minutes of the Previous Meeting of the Governing Council – June 27, 2024 (for approval) *
  6. Business Arising from the Report of the Previous Meeting

CONSENT AGENDA ** 

  1. Revisions to the UTM Academic Affairs Committee Terms of Reference (for approval) *

    Be it Resolved,

    THAT the proposed revised UTM Academic Affairs Committee Terms of Reference dated September 10, 2024, be approved, effective immediately.
     
  2. Reports for Information *
    1. Report on Approvals Under Summer Executive Authority
    2. Report Number 65 of the UTSC Campus Council (October 7, 2024)
    3. Report Number 67 of the UTM Campus Council (October 8, 2024)
    4. Report Number 280 of the Business Board (September 25, 2024)
    5. Report Number 252 of the Academic Board (October 10, 2024)
    6. Report Number 242 of the University Affairs Board (October 9, 2024)
    7. Report Number 552 of the Executive Committee (October 28, 2024)
  3. Date of the Next Meeting - Thursday, December 19, 2024, 4:30 p.m.
  1. Question Period
  2. Other Business

* Documentation is attached.
**   Documentation for consent items included.  These items will be given individual consideration by the Governing Council only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Governing Council are invited to notify the Secretary, Ms Sheree Drummond, at least 24 hours in advance of the meeting by telephone at 416-978-2118 or by email at sheree.drummond@utoronto.ca  
***  Documentation is to follow.
+      Confidential documentation is attached for members only.
++   Confidential documentation to follow for members only.