Agenda Package: Planning and Budget Committee - February 26, 2024

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Simcoe Hall, 27 King’s College Circle, Council Chamber (second floor)

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=dO0RlGUsmcw

AGenda

OPEN SESSION

  1. Chair’s Remarks
     
  2. Assessors’ Reports
     
  3. Budget Report 2024-2025 and the Long Range Budget Guidelines 2024-25 to 2028-29 (Presentation) (for recommendation)*        

    Be It Recommended:

    THAT the Budget Report 2023-24 be approved, and

    THAT the Long Range Budget Guidelines 2024-2025 to 2028-29 be approved in principle.
     
  4. Enrolment Report, 2023-24 (for information)*
     
  5. Institutional Strategic Research Plan (ISRP), 2024 - 2029 (for information and feedback)*

CONSENT AGENDA
 

  1. Annual Report: Approved Endowed and Limited Chairs, Professorships, Distinguished Scholars and Program Initiatives, 2022-2023 (for information)**
     
  2. Report of the Previous Meeting: Report Number 209 – September 28, 2023 (for approval)**
     
  3. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting – April 9, 2024, **2:10 – 4:10 p.m.** [SPECIAL TIME]
     
  2. Other Business

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Committee only if a member so requests.
Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary, Ms. Tracey Gameiro, at least 24 hours in advance of the meeting by telephone at 416-978-8425 or by email at tracey.gameiro@utoronto.ca.