Agenda Package: Business Board - March 17, 2021

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AGENDA

Pursuant to section 33(i) of By-Law Number 2, 
it will be proposed that consideration of items 13 through 17 take place in camera.
 

  1. Chair’s Remarks
     
  2. Reports of the Administrative Assessors (oral reports)
     
  3. Tuition Fees
    1. Tuition Fee Schedule for Publicly-Funded Programs, 2021-22 (for recommendation)*

      Be it Recommended to the Governing Council

      THAT the 2021-22 tuition fees as described in the Tuition Fee Schedule for Publicly-

      Funded Programs 2021-22 (March 1, 2021) be approved.

       
    2. Tuition Fee Schedule for Self-Funded Programs, 2021-22 (for recommendation)*

      Be It Recommended to the Governing Council

      THAT the 2021-22 tuition fees as described in the Tuition Fee Schedule for Self-Funded Programs for 2021-22 (March 1, 2021) be approved.
       
       
    3. Annual Report on Student Financial Support:  Report of the Vice-Provost, Students 2019-20 (for information)*

       
    4. Enrolment Report, 2020-21 (for information)*
       
  4. Institutional Operating Budget Report 2021-22 and Long Range Budget Guidelines 2021-22 to 2025-26. (for recommendation)* (Presentation)

    Be It Recommended to the Governing Council 

    THAT the Business Board concur with the recommendation of the Academic Board,

    THAT the Budget Report 2021-22 be approved, and

    THAT the Long Range Budget Guidelines 2021-22 to 2025-26 be approved in principle. 
     
  5. Academic Incidental Fees
    1. New Administrative User Fees and Fines (Category 6 Ancillary Fees), 2021-2022 (for approval)*

      Be It Resolved

      THAT the fees listed in Table 1 of the Report entitled Schedule of Ancillary Fees (Categories 5 and 6) 2021-22 be added to the Administrative User Fees and Fines Schedule for 2021-22; and

      THAT the fees listed in Table 2 of the Report entitled Schedule of Ancillary Fees (Categories 5 and 6) 2021-22 be removed from the Administrative User Fees and Fines Schedule for 2021-22.

       
    2. Category 5 Cost-Recovery Ancillary Fees, 2021-22 and Category 6, Administrative User Fees and Fines, 2021-22 (for information)*


CONSENT AGENDA**

  1. Report of the Previous Meeting: Report Number 256, February 3, 2021 (for approval)*
     
  2. Business Arising from the Report of the Previous Meeting
     
  3. Service Ancillaries Operating Plans, 2021-2022 (for information)*
     
  4. Status Report on Debt to February 28, 2021 (for information)*
     
  5. Report of the Audit Committee: Report Number 141, March 3, 2021 (for information)*
     
  6. Date of the Next Meeting: Tuesday, April 27, 2021
     
  7. Other Business

 

IN CAMERA SESSION

  1. In Camera Reports of the Administrative Assessors (oral reports)
     
  2. Quarterly List of Donations of $250,000 or more to the University of Toronto – November 1, 2020 to January 31, 2021 (for information)+
     
  3. Capital Project: Report of the Project Planning Committee for the Wallberg Building ‘Sustainability Lab’ – Execution of the Project (for approval)+
     
  4. Capital Project: Temerty Faculty of Medicine off-campus lease space conversion – Execution of the Project (for approval)+
     
  5. Compensation Increases for Professional, Managerial and Confidential Staff, Advancement Professionals and Senior Research Associates/Research Associates (for approval)+

    *    Documentation included.
  **    Documentation for consent item included.  This item will be given individual consideration by the Business Board only if a member    
          so requests.  Members with questions or who would like a consent item to be discussed by the Business Board are invited to notify   
          the Secretary, Patrick F. McNeill at least 24 hours in advance of the meeting by telephone at 647-327-6337 or by email at 
***  Documentation to follow
          patrick.mcneill@utoronto.ca
    +   Confidential documentation for members only attached.