Agenda Package: University Affairs Board - January 17, 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=QdIdQCLIp58

AGENDA
UNIVERSITY AFFAIRS BOARD (CYCLE 3)

WEDNESDAY, JANUARY 17, 2024

OPEN SESSION

  1. Chair’s Remarks
     
  2. Report of the Senior Assessor
     
  3. Annual Report: Sexual Violence Prevention & Support Centre (for information) *

    [The following additional supports are also available to the University community to access: 
    Faculty, Staff & Librarians: Employee & Family Assistance Program:  1-855-597-2110
    Students: U of T Telus Health Student Support: 1-844-451-9700]
     

  4. Annual Report: Compulsory Non-Academic Incidental Fees 2023-24 (Presentation) (for information) *

CONSENT AGENDA
 

  1. Report of the Previous Meeting: Report Number 237, November 21, 2023 (for approval) *
     
  2. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting: February 28, 2024 at 4:30 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.