Agenda Package: UTSC Campus Council - April 22, 2020

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Virtual Meeting

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https://mediastream.ic.utoronto.ca/governingcouncil/meeting/

AGENDA


 

OPEN SESSION

  1. Chair’s Remarks
     
  2. Report of the Vice-President and Principal
     
  3. Strategic Plan: Inspiring Inclusive Excellence: A Strategic Vision for the University of Toronto Scarborough (for approval) *

    Be It Resolved,

    THAT subject to confirmation by the Executive Committee,

    THAT, Inspiring Inclusive Excellence: A Strategic Vision for the University of Toronto Scarborough (2020-2025), submitted by the Vice-President and Principal, Professor Wisdom Tettey, be approved in principle.
     
  1. Overview of the UTSC Campus Operating Budget: 2020-21 (for information) *
     
  2. Report of the Previous Meeting: Report Number 40 - March 10, 2020 (for approval) *
     
  3. Business Arising from the Report of the Previous Meeting
     
  1. Reports for Information
    1. Report Number 41 of the UTSC Agenda Committee (April 6, 2020) *
    2. Report Number 43 of the UTSC Academic Affairs Committee (March 25, 2020) ***
    3. Report Number 37 of the UTSC Campus Affairs Committee (March 26, 2020) *
       
  1. Date of the Next Meeting - Tuesday, May 26, 2020 at 4:10 p.m.
     
  2. Question Period
     
  3. Other Business 

IN CAMERA
 

  1. Appointments: 2020-21 UTSC Campus Council Community Members (for approval) + 

*   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 UTSC Campus Council Secretary,
Emma Thacker, at least 24 hours in advance of the meeting
by telephone at 416-287-5639 or by email at em.thacker@utoronto.ca  
***  Documentation is to follow
+   Confidential documentation is attached for members only.