Agenda Package: Academic Board - November 16, 2023

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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
 

  1. Chair’s Remarks
     
  2. Report of the Vice-President and Provost
     
  3. 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. 
     
  4. 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)
    1. Semi-Annual Report on the Reviews of Academic Programs and Units
       
  5. Annual Report: Provost’s Annual Report on Cases of Academic Discipline (2022-2023) (Presentation) (for information)*

CONSENT AGENDA**
 

  1. Report of the Previous Meeting:  Report Number 247 – October 12, 2023 (for approval)**
     
  2. Business Arising from the Report of the Previous Meeting
     
  3. Items for Information**
    1. Semi-Annual Report: Academic Appeals Committee, Individual Cases, Fall 2023
    2. Semi-Annual Report: University Tribunal, Individual Cases, Fall 2023
    3. Report Number 301 of the Agenda Committee – October 31, 2023
    4. Report Number 221 of the Committee on Academic Policy and Programs – October 24, 2023
    5. Membership of the Advisory Committee on the University of Toronto Library System for 2023-2024
       
  4. Quarterly Report on Donations of $250,000 or more to the University of Toronto, August 1 to October 31, 2023 (for information)+
  1. Date of Next Meeting – January 25, 2024, 3:10 – 5:10 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. Tracey Gameiro, at least 24 hours in advance of the meeting by telephone at 416-978-8425 or by email at tracey.gameiro@utoronto.ca.
***Documentation is to follow

+Confidential documentation is attached for members only.