Agenda Package: UTM Academic Affairs Committee - May 06, 2024

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COUNCIL CHAMBER, ROOM 3130, W. G. DAVIS BUILDING

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=mjRaGHfD91w

AGENDA

OPEN SESSION
 

  1. Chair’s Remarks
  2. Reviews of Academic Programs and Units and UTM Provostial Review (Presentation) (for information)
  3. Annual Report: Student Awards, 2022-23* (for information)
  4. Annual Report: Academic Integrity, 2022-23* (Presentation) (for information)
  5. Reports of the Presidential Assessors (for information)
    1. Update on the development of the UTM Academic Plan (Presentation)

CONSENT AGENDA**
 

  1. Annual Report: Office of the Vice-Principal Research, 2022-23* (for information)
  2. Minor Modification: Undergraduate Curriculum Changes, UTM* (for approval)

    Be It Resolved,

    THAT the proposed Humanities, Sciences and Social Sciences undergraduate curriculum changes at UTM, as detailed in the respective curriculum reports, be approved, effective September 1, 2025.
  3. Annual Report: UTM Library, 2022-23* (for information)
  4. Annual Report: Committee On Standing, 2022-23, Office of the Registrar* (for information)
  5. Annual Report: Academic Appeals Subcommittee, 2022-23* (for information)
  6. Report of the Previous Meeting: Report Number 53 – January 11, 2024** (for approval)
  7. Business Arising from the Report of the Previous Meeting
  8. Date of Next Meeting – September 10, 2024
  1. Other Business

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the AAC only if a member so requests. Members with questions or who would like the consent item to be discussed by the AAC are invited to notify the Secretary, Cindy Ferencz-Hammond at least 24 hours in advance of the meeting by email at cindy.ferencz@utoronto.ca.
***Documentation is to follow