Agenda Package: University Affairs Board - April 22, 2021

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Via Virtual Meeting

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


AGENDA

OPEN SESSION

  1. Chair’s Remarks
     
  2. Report of the Senior Assessor
     
  3. Hart House: Constitution Amendments (for approval) *

    BE IT RESOLVED, 

    THAT the amended Hart House Constitution of the Board of Stewards, which was approved by the Board of Stewards on January 7, 2021, be approved, effective July 1, 2021.
     
  4. Student Societies: Report on Financial Statements and Internal Auditor's Opinion (for information) *
     
  5. Student Societies: Requests for Fee Increases
    1. University of Toronto Mississauga (for information) * 
    2. University of Toronto Scarborough (for information) * 
    3. University of Toronto, St. George (for approval) *


BE IT RESOLVED, 

THAT beginning in the Fall 2021 session, the Arts & Science Students’ Union fee be modified as follows:

  1. an increase of $0.08 per session in the society portion of the fee.
     

THAT beginning in the Fall 2021 session, the Association of Part-time Undergraduate Students fee be modified as follows: 

  1.  an increase of $3.61 per fall and winter session in the Health Plan portion of the fee; and
  2. an increase of $0.03 per session in the Canadian Federation of Students (CFS) portion of the fee.


THAT beginning in the Fall 2021 session, the Engineering Society fee be modified as follows: 

  1. an increase of $0.19 per fall and winter session in the society portion of the fee ($0.18 for part-time students); 
  2. the continuation of the Blue Sky Solar Team portion of the fee through 2022-23 (full-time only);
  3. the continuation of, and an increase of $0.01 per fall and winter session in, the Concrete Canoe Team portion of the fee through 2022-23 (full-time only);
  4. the continuation of, and a decrease of $0.25 per fall and winter session in, the Concrete Toboggan Team portion of the fee through 2022-23 (full-time only);
  5. the establishment of $0.09 per fall session and $0.08 per winter session in the Engineering Student Societies' Council of Ontario portion of the fee (full-time and part-time);
  6. the continuation of, and an increase of $0.25 per fall and winter session in, the Engineers in Action portion of the fee through 2022-23 (full-time only);
  7. the continuation of the Engineers Without Borders portion of the fee through 2022-23 (full-time only);
  8. the continuation of the Formula SAE Racing Team portion of the fee through 2022-23 (full-time only);
  9. the continuation of, and a decrease of $0.15 per fall and winter session in, the Robotics for Space Exploration portion of the fee through 2022-23 (full-time only);
  10. the continuation of, and a decrease of $0.10 per fall and winter session in, the U of T Aerospace Team portion of the fee through 2022-23 (full-time only);
  11. the establishment of $1.35 per fall and winter session in the U of T Hyperloop Team portion of the fee through 2022-23 (full-time only); and
  12. the continuation of, and an increase of $0.50 per fall and winter session in, the U of T Robotics Association portion of the fee through 2022-23 (full-time only).
     

THAT beginning in the Fall 2021 session, the Undergraduate Pharmacy Society fee be modified as follows:

  1. an increase of $0.98 per fall and winter session in the Canadian Association of Pharmacy Students and Interns portion of the fee.
     

THAT beginning in the Fall 2021 session, the University of Toronto Graduate Students’ Union fee be modified as follows: 

  1. an increase of $0.23 per fall session and $0.22 per winter session in the society portion of the fee ($0.12 per fall session and $0.11 per winter session for part-time students); 
  2. an increase of $7.15 per fall and winter session in the Health Plan portion of the fee (full-time and part-time);
  3. an increase of $3.57 per fall and winter session in the Dental Plan portion of the fee (full-time and part-time);
  4. an increase of $0.01 per fall session in the Bikechain portion of the fee (full-time and part-time); 
  5. an increase of $0.06 per session in the Canadian Federation of Students (CFS) portion of the fee ($0.03 for part-time students); 
  6. an increase of $0.02 per session in the Centre for Social Justice - OPIRG portion of the fee ($0.01 for part-time students); and
  7. an increase of $0.01 per fall session in the Sexual Education Centre portion of the fee ($0.01 per winter session for part-time students).
     

THAT beginning in the Fall 2021 session, the University of Toronto Students’ Union (legally, the Students’ Administrative Council) fee be modified as follows: 

  1. an increase of $0.14 per session in the society portion of the fee;
  2. an increase of $3.37 per fall and winter session in the Health Plan portion of the fee; 
  3. an increase of $2.82 per fall and winter session in the Dental Plan portion of the fee;
  4. an increase of $0.01 per session in the Bikechain portion of the fee;
  5. an increase of $0.06 per session in the Canadian Federation of Students (CFS) portion of the fee; 
  6. an increase of $0.02 per session in the Downtown Legal Services portion of the fee; 
  7. an increase of $1.00 per fall and winter session in the Student Aid Program Fund portion of the fee; and
  8. the continuation of, and a decrease of $0.77 per fall and winter session in, the U of T Aerospace Team portion of the fee through 2024-25.
     

THAT beginning in the Winter 2022 session, the University of Toronto Students’ Union (legally, the Students’ Administrative Council) fee be modified as follows: 

  1. an increase of $1.43 per session in the Student Commons Capital Levy portion of the fee; and
  2. an increase of $0.65 per session in the Student Commons Operating Levy portion of the fee.
     

THAT beginning in the Fall 2021 session, the Varsity Publications fee be modified as follows: 

  1. an increase of $0.01 per session in the society portion of the fee (graduate); and an increase of $0.02 per session in the society portion of the fee (undergraduate).

  1. Report of the Previous Meeting: Report Number 222, March 4, 2021 (for approval) *
     
  2. Business Arising from the Report of the Previous Meeting
     
  3. Date of Next Meeting: May 25, 2021 at 4:30 p.m.
     
  4. Other Business


*    Documentation is attached.
***    Documentation is to follow.
+ Confidential documentation is attached for members only.
Questions? Please contact Emma Thacker (Interim Secretary to the UAB) at em.thacker@utoronto.ca