Agenda Package: Governing Council - October 26, 2023

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Council Chamber, Simcoe Hall, 2nd floor

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=Kec6qljWLHA

AGENDA

THURSDAY, OCTOBER 26, 2023
 

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

OPEN SESSION
 

  1. Chair’s Remarks
     
  2. President’s Report (Presentation)
     
  3. Presentation - University Rankings (Simon Pratt, Director, Research Strategy and Excellence) (for information)
     
  4. Report of the University Ombudsperson for the period July 1, 2022 to June 30, 2023 and Administrative Response (for information)*

CONSENT AGENDA**
 

  1. Minutes of the Previous Meeting of the Governing Council - September 6, 2023*
     
  2. Business Arising from the Reports of the Previous Meetings
     
  3. Reports for Information *
    1. Report Number 60 of the University of Toronto Scarborough Campus Council (October 10, 2023)
    2. Report Number 61 of the University of Toronto Mississauga Campus Council (October 11, 2023)
    3. Report Number 274 of the Business Board (September 27, 2023)
    4. Report Number 247 of the Academic Board (October 12, 2023)
    5. Report Number 236 of the University Affairs Board (October 4, 2023)
    6. Report Number 545 of the Executive Committee (October 17, 2023)
       
  4. Date of the Next Meeting - Monday, December 18, 2023, 4:30 p.m.
  1. Question Period
     
  2. Other Business

IN CAMERA SESSION
 

  1. Appointments: Members of the Governing Council to Governance Bodies, 2023-24 (for approval) +

* 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.