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Simcoe Hall, 27 King’s College Circle, Governing Council Chamber 2nd Floor
AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of item 10 will take place in camera.
Open Session
- Chair’s Remarks
- Assessors’ Reports
- Budget Model Review (for information) ++
- Academic Plan: Rotman School of Management’s
- Capital Project: Report of the Project Planning Committee for 700 University, 17th floor: Fit-out for the Faculty of Arts & Science
Interim Space Needs (for recommendation)*
Be It Recommended:
THAT the Report of the Project Planning Committee for 700 University: Fit-out for the Faculty of Arts & Science Interim Space Needs, dated October 2, 2019, be approved in principle; and,
THAT the project totaling 5,238 rentable square metres (sm), be approved in principle, to be funded by the Faculty of Arts and Science Divisional Reserves.
CONSENT AGENDA**
- Reports of the Previous Meeting: Report 188 – September 17, 2019
(for approval) - Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – January 9, 2020 @ 4:10 to 6:10 p.m.
- Other Business
IN CAMERA SESSION+
- Capital Project: Report of the Project Planning Committee for 700 University, 17th floor: Fit-out for the Faculty of Arts & Science Interim Space Needs - Total Project Cost and Sources of Funding (for recommendation)+