Agenda Package: University Affairs Board - October 09, 2024

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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/Qgv4sNV6Sk0

AGENDA
UNIVERSITY AFFAIRS BOARD (CYCLE 1)

WEDNESDAY, OCTOBER 9, 2024

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Senior Assessor
  3. Board Orientation (for information)
  4. Annual Report: Activity under the Policy on Sexual Violence and Sexual Harassment (for information) *
  5. Summer Executive Authority: Annual Report on UAB Approvals (for information) *
  6. Calendar of Business, 2024-25 (for information)

CONSENT AGENDA
 

  1. Report of the Previous Meeting: Report Number 241, May 29, 2024 (for approval) **
  2. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting: November 21, 2024, 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.