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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=FSMqYYOJ53c
AGENDA
UNIVERSITY AFFAIRS BOARD (CYCLE 2)
TUESDAY, NOVEMBER 21, 2023
Pursuant to section 38 of By-Law Number 2,
consideration of items 10 to 11 will take place in camera.
OPEN SESSION
- Chair’s Remarks
- Report of the Senior Assessor
- Strategic Presentation: On-Location Services
- Annual Report: Non-Academic Discipline (for information) *
- Annual Report: Supportive Leaves (for information) *
CONSENT AGENDA
- Report of the Previous Meeting: Report Number 236, October 4, 2023 (for approval) *
- Business Arising from the Report of the Previous Meeting
- Date of Next Meeting: January 17, 2024 at 4:30 p.m.
- Other Business
IN CAMERA SESSION
- Appointment: Membership of the Service Ancillaries Review Group, 2023-24 (for approval) +
- Appointment: University Affairs Board Striking Committee, 2023-24 (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.