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AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of items 13 to 15 will take place in camera.
Open Session
- Chair’s Remarks
- Report of the Vice-President and Provost
- Budget Report 2021-22 and the Long Range Budget Guidelines 2021-22 to 2025-26 (for recommendation)* (Arising from Report Number 197 of the Planning and Budget Committee (February 22, 2021))
Be It Recommended:
THAT the Budget Report, 2021-22 be approved, and
THAT the Long Range Budget Guidelines 2021-2022 to 2025-26 be approved in principle.
- Enrolment Report, 2020-21 (for information)*
CONSENT AGENDA
- Capital Project: Report of the Project Planning Committee for Walberg Sustainability Lab – Project Scope and Sources of Funding (for approval)**
Be It Resolved:
THAT subject to confirmation by the Executive Committee,
THAT the Report of the Project Planning Committee for the University of Toronto Wallberg Building ‘Sustainability Lab’, dated January 14, 2021, be approved in principle; and,
THAT the project totaling 437 net assignable square metres (nasm) (667 gross square metres (gsm)), be approved in principle, to be funded by Faculty of Applied Science and Engineering Divisional Reserves and Chemical Engineering and Applied Chemistry Departmental Reserves.
- Capital Project: Temerty Faculty of Medicine off-campus lease space conversion - Project Scope and Sources of Funding (for approval)**
Be It Resolved:
THAT subject to confirmation by the Executive Committee,
THAT the Temerty Faculty of Medicine off-campus lease space conversion capital project be approved in principle; and,
THAT the project scope of the Temerty Faculty of Medicine off-campus lease space conversion, totaling approximately 48,000 rentable square feet, to be funded by the Temerty Faculty of Medicine, Office of the Dean, be approved in principle.
- Report of the Previous Meeting: Report Number 231 – January 28, 2021 (for approval)**
- Business Arising from the Report of the Previous Meeting
- Reports for Information**
- Appointments: President’s Teaching Award Selection Committee (for information)**
- Date of the Next Meeting – Wednesday, April 28, 2021 at 3:10 to 5:10 p.m.
- Other Business
IN CAMERA CONSENT SESSION
- Capital Project: Report of the Project Planning Committee for the Walberg Sustainability Lab- Total Project Costs and Sources of Funding (for approval)+
- Capital Project: Temerty Faculty of Medicine off-campus lease space conversion - Total Project Cost and Sources of Funding (for approval)+
- Quarterly List of Donations of $250,000 or more to the University of Toronto November 1, 2020 – January 31, 2021 (for information)+
* Documentation attached
** Documentation for consent item included. This item will be given individual consideration
by the Board only if a member so requests. Members with questions or who would like a consent
item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro, at
least 24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca).
*** Documentation forthcoming
+ Confidential documentation for members only