Agenda Package: UTM Campus Affairs Committee - April 28, 2020

To listen to the live webcast of the meeting, go to:
https://mediastream.ic.utoronto.ca/governingcouncil/meeting/

AGENDA

1. Chair’s Remarks
2. Working Remotely: Support from Information & Instructional Technology Services (I&ITS): Luke Barber, Director, I&ITS* (for information)
3. Major Capital Projects Update: Saher Fazilat, Chief Administrative Officer* (for information)
4. Establishment of an Extra-Departmental Unit A (EDU:A): Institute for the Study of University Pedagogy (ISUP)* (for recommendation)
   
   Be it Recommended,
   
   THAT the proposal to establish the Institute for the Study of University Pedagogy (ISUP) at the University of Toronto Mississauga, as an EDU: A, as described in the Proposal for the Establishment of an EDU:A, Institute for the Study of University Pedagogy (ISUP), University of Toronto Mississauga (UTM), dated April 16, 2020, be approved, effective July 1, 2020. 
5. Proposal to Close the Fraser Mustard Institute for Human Development (FMIHD) as an Extra-Departmental Unit C (EDU:C)* (for recommendation)
   
   Be it Recommended,
   
   THAT the proposal to disestablish the Fraser Mustard Institute for Human Development as an EDU: C, as described in the Proposal to Close the Fraser Mustard Institute for Human Development (FMIHD), dated March 27, 2020, be approved, effective January 1, 2021.
    
6. Amendments to the Policy on Recognition of Campus Groups* (for information)
    
7. Reports of the Presidential Assessors
   i) Update on the Campus Master Plan

8. Annual Report (2019): UTM Campus Police** (for information)
9. Annual Report (2019-20): Recognized Campus Groups** (for information)
10. Report on Capital Projects – as at February 29, 2020**
11. Report of the Previous Meeting: Report 40 – March 25, 2020**
12. Business Arising from the Report of the Previous Meeting
13. Date of Next Meeting – Monday, September 14, 2020 at 3:10 p.m.
14. Other Business

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Campus Affairs Committee only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Campus Affairs Committee are invited to notify the Secretary, Alexandra Waters, at least 24 hours in advance of the meeting by telephone at (905)569-4358 or by email at alexandra.diblasio@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.