Agenda Package: University Affairs Board - January 15, 2025

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Council Chamber, Simcoe Hall, 2nd floor

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AGENDA
UNIVERSITY AFFAIRS BOARD (CYCLE 3)

WEDNESDAY, JANUARY 15, 2025

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Senior Assessor
  3. Strategic Presentation: Tri-campus Student Mental Health Update (for information) *  
  4. Annual Report: Compulsory Non-Academic Incidental Fees 2024-25 (for information) * 

CONSENT AGENDA
 

  1. Report of the Previous Meeting: Report Number 243, November 21, 2024 (for approval) **
  2. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting: February 26, 2025, at 4:30 p.m. – 6:30 p.m.
  2. Other Business

*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. 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.