Agenda Package: UTM Academic Affairs Committee - May 10, 2023

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COUNCIL CHAMBER, ROOM 3130, W. G. DAVIS BUILDING

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=LG8Ah092IqQ

AGENDA

  1. Chair’s Remarks
     
  2. Minor Modification: Undergraduate Curriculum Changes, UTM* (for approval)

    Be It Resolved,

    THAT the proposed Humanities, Sciences and Social Sciences undergraduate curriculum changes at UTM, as detailed in the respective curriculum reports, be approved, effective September 1, 2024.
     
  3. Cyclical Reviews - University of Toronto Quality Assurance Process (UTQAP): Master of Management & Professional Accounting (MMPA) & Department of Economics (for information)
     
  4. Annual Report: Academic Integrity, 2021-22* (for information)
     
  5. Annual Report: Office of the Vice-Principal Research, 2021-22* (for information) (Presentation)
     
  6. New Type 2 Certificate: Certificate in Sustainability, UTM* (for approval)

    Be It Resolved,

    THAT the New Type 2 Certificate Program:  Certificate in Sustainability, be approved, as detailed in the proposal dated April 18, 2023, effective September 1, 2024.

CONSENT AGENDA** 
 

  1. Annual Report: UTM Library, 2021-22* (for information)
     
  2. Annual Report: Committee On Standing, 2021-22, Office of the Registrar* (for information)
     
  3. Annual Report: Academic Appeals Subcommittee, 2021-22* (for information)
     
  4. Report of the Previous Meeting: Report 49 – February 9, 2023**
     
  5. Business Arising from the Report of the Previous Meeting
     
  6. Date of the Next Meeting – September 19, 2023 at 3:10 p.m.
  1. Other Business

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Academic Affairs Committee only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary, Cindy Ferencz Hammond, at least 24 hours in advance of the meeting by email at cindy.ferencz@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.