Agenda Package: UTM Campus Council - November 14, 2023

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

To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=VGOJeu-n0JY

AGENDA

OPEN SESSION
 

  1. Chair’s Remarks
     
  2. Report of the Vice-President & Principal (for information) (Presentation)
    1. Landscape of Mandatory Student Fees (for information) (Presentation)
       
  3. SpinUp Life Science Innovation* (for information) (Presentation)
     
  4. Status Report on UTM Campus Strategic Priorities: Professor Alexandra Gillespie, Vice-President & Principal and Professor Nicholas Rule, Vice-Principal, Academic & Dean* (for information)
     
  5. Annual Report: Office of the Ombudsperson, and the Administrative Response, 2022-23* (for information)
     
  6. Reports of the Presidential Assessors (for information)
    1. Update on the Development of the Operating Plans – UTM Service Ancillaries
       

CONSENT AGENDA
 

  1. Report on Capital Projects, as at October 31, 2023***
     
  2. Reports for Information
    1. Report Number 52 of the Academic Affairs Committee – October 18, 2023 **
    2. Report Number 61 of the Campus Affairs Committee – October 19, 2023 **
    3. Report Number 61 of the Agenda Committee – November 2, 2023 **
       
  3. Report of the Previous Meeting – Report Number 61, October 11, 2023 **
     
  4. Business Arising from the Report of the Previous Meeting
     
  5. Date of Next Meeting – Wednesday, January 24, 2024

  1. Other Business

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Council only if a member so requests. Members with questions or who would like the consent item to be discussed by the Council 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
+Confidential documentation is attached for members only.