Agenda Package: UTM Campus Council - October 11, 2023

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

To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=ZZVWpZ5N1no


AGENDA
UTM CAMPUS COUNCIL

WEDNESDAY, OCTOBER 11, 2023


Pursuant to section 38 of By-Law Number 2,
consideration of item #1 will take place in camera.


IN CAMERA SESSION 
 

  1. Appointments to the 2023-24 UTM Nominating Committee+ (for approval)

OPEN SESSION
 

  1. Chair’s Remarks
     
  2. Report of the Vice-President & Principal (for information)
     
  3. Portfolio Overview and Priorities for 2023-24* (for information)
    1. Deborah Brown, Chief Administrative Officer
    2. Mark Overton, Dean of Student Affairs & Assistant Principal, Student Services
    3. Nick Rule, Vice-Principal Academic & Dean
       
  4. Compulsory Non-Academic Incidental Fees: UTM Student Societies - Proposals for Fee Increases for 2024 (for approval)

    Be it Resolved,

    That Subject to Executive Committee Confirmation,

    THAT, beginning in the Fall 2024 session, the University of Toronto Mississauga Students’ Union (UTMSU; legally, Erindale College Students’ Union) fee be modified as follows: (a) the establishment of $5.00 per session ($2.50 part-time) in the HOUSE UTM portion of the fee, and (b) the establishment of $5.00 per session ($2.50 part-time) in the Regenesis UTM portion of the fee.

    If approved, the total Fall/Winter UTMSU fee will be $451.76 per session ($176.27 part-time), charged to all UTM undergraduate students. The total Fall/Winter UTMSU fee for Mississauga Academy of Medicine (MAM) students will be $530.65 per fall session and $530.64 per winter session.
     
  5. Calendar of Business, 2023-24 (for information)

CONSENT AGENDA
 

  1. Report on Capital Projects, as at April 30, 2023**
     
  2. Reports for Information
    1. Report Number 51 of the Academic Affairs Committee - September 19, 2023 **
    2. Report Number 60 of the Campus Affairs Committee - September 21, 2023 **
    3. Report Number 61 of the Agenda Committee - October 2, 2023 **
       
  3. Report of the Previous MeetingReport Number 60, May 23, 2023 **
     
  4. Business Arising from the Report of the Previous Meeting
     

  5. Date of Next Meeting – Tuesday, November 14, 2023

  1. Other Business 

Reception to follow immediately upon adjournment in the Council Chamber
 

 

*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.