Agenda Package: University Affairs Board - April 11, 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/watch?v=UIbvmSyVRf4

AGENDA
UNIVERSITY AFFAIRS BOARD (CYCLE 5)

THURSDAY, APRIL 11, 2024

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Senior Assessor
  3. Annual Report: Accessibility for Ontarians with Disabilities Act (AODA) (2023-2024) (Presentation) (for information) *
  4. Student Societies: Report on Financial Statements and Internal Auditor's Opinion (for information) *
  5. Student Societies: Request for Fee Increases
    1. University of Toronto Mississauga (for information) * 
    2. University of Toronto Scarborough (for information) * 
    3. St. George Campus (for approval) *

CONSENT AGENDA
 

  1. Report of the Previous Meeting: Report Number 239, February 28, 2024 (for approval) **
  2. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting: May 29, 2024, at 4:30 p.m.
  2. Other Business

IN CAMERA SESSION

  1. Appointment: Council on Student Services (COSS) (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. 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.