Agenda Package: University Affairs Board - November 25, 2025

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Council Chamber, Simcoe Hall, 2nd floor

To listen to the live webcast of the meeting, go to: https://www.youtube.com/live/90i3no8CdhA

AGENDA
UNIVERSITY AFFAIRS BOARD (CYCLE 2)

TUESDAY, NOVEMBER 25, 2025


Pursuant to section 38 of By-Law Number 2,
consideration of items 11 to 12 will take place in camera.

OPEN SESSION 
 

  1. Chair’s Remarks
  2. Report of the Senior Assessor
  3. Annual Report: Non-Academic Discipline (for information)*
  4. Annual Report: Supportive Leaves Policy (for information)*
  5. Review of the Statement on Prohibited Discrimination and Discriminatory Harassment (Presentation) (for information)*
  6. Revisions to the Policy on Sexual Violence and Sexual Harassment (Presentation) (for recommendation)*

    Be It Recommended

    THAT the proposed revisions to the Policy on Sexual Violence and Sexual Harassment, dated
    November 25, 2025, be approved, effective January 1, 2026.

CONSENT AGENDA
 

  1. Report of the Previous Meeting: Report Number 248 – October 23, 2025**
  2. Business Arising from the Report of the Previous Meeting
  3. Date of Next Meeting – Thursday, March 5, 2026, 4:30 – 6:30 p.m.
  1. Other Business

IN CAMERA SESSION
 

  1. Appointments: Service Ancillaries Review Group (for approval)+

  2. Appointments: University Affairs Board Striking Committee (for approval)+

*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. Miranda Edwards, at least 24 hours in advance of the meeting at miranda.edwards@utoronto.ca
+Confidential documentation is attached for members only.