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Council Chamber, Simcoe Hall, 27 King's College Circle, 2nd floor
To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=d_V7__saBac
AGENDA
ACADEMIC BOARD (CYCLE 2)
thursday, NOVEMBER 16, 2023
OPEN SESSION
- Chair’s Remarks
- Report of the Vice-President and Provost
- Agreement Between the University of Toronto and the University of Toronto Faculty Association Regarding Proposed Revisions to the Policies for Librarians, 1991 (Presentation) (for recommendation)
Be It Recommended:
THAT the Memorandum of Settlement Between the University of Toronto Faculty Association and the University Administration, dated October 27, 2023, regarding the Policies on Librarians be approved, effective immediately.
- Review of Academic Programs and Units – Part 1 (for information)* (Arising from report Number 221 of the Committee on Academic Policy and Programs – October 24, 2023)
- Annual Report: Provost’s Annual Report on Cases of Academic Discipline (2022-2023) (Presentation) (for information)*
CONSENT AGENDA**
- Report of the Previous Meeting: Report Number 247 – October 12, 2023 (for approval)**
- Business Arising from the Report of the Previous Meeting
- Items for Information**
- Semi-Annual Report: Academic Appeals Committee, Individual Cases, Fall 2023
- Semi-Annual Report: University Tribunal, Individual Cases, Fall 2023
- Report Number 301 of the Agenda Committee – October 31, 2023
- Report Number 221 of the Committee on Academic Policy and Programs – October 24, 2023
- Membership of the Advisory Committee on the University of Toronto Library System for 2023-2024
- Quarterly Report on Donations of $250,000 or more to the University of Toronto, August 1 to October 31, 2023 (for information)+
- Date of Next Meeting – January 25, 2024, 3:10 – 5:10 p.m.
- Other Business