Agenda Package: Agenda Committee - May 14, 2024

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Virtual Meeting (Zoom)

Agenda 

TUESDAY, MAY 14, 2024
 

Pursuant to section 38 of By-Law Number 2,
consideration of items 8 and 9 will take place in camera.

CLOSED SESSION 
 

  1. Chair’s Remarks
  2. Review of the Academic Board Agenda – May 23, 2024 (for information)*
  3. Review of Academic Programs and Units: Follow-Up Reports from Previous Reviews (for information)
    1. Factor-Inwentash Faculty of Social Work
    2. FAS African Studies Program
    3. UTSC New Media Studies Program (offered jointly with Centennial College)
    4. FAS Centre for Indigenous Studies
  4. Report of the Previous Meeting:  Report Number 305 – April 11, 2024 (for approval)*
  5. Business Arising from the Report of the Previous Meeting
     
  1. Date of Next Meeting – May 28, 2024
  2. Other Business

IN CAMERA SESSION 
 

  1. Appointments: 2024-2025 Nominating Committee for the University Tribunal and the Academic Appeals Committee (for approval)+
  2. Academic Administrative Appointments (for approval)+

*Documentation is attached.
+Confidential documentation is attached for members only.