Agenda Package: Business Board - April 26, 2022

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Council Chamber, Simcoe Hall, 2nd floor

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AGENDA

Pursuant to section 33(i) of By-Law Number 2, 
it will be proposed that consideration of Items 16 to 19 take place in camera.
 

OPEN SESSION
 

  1. Chair’s Remarks
     
  2. Reports of the Administrative Assessors (oral reports)
     
  3. Annual Report, 2021: Vice-President, People Strategy, Equity and Culture (for information)* (Presentation)
     
  4. Annual Report, 2021: Employment Equity Report (for information)* (Presentation)
     
  5. Annual Report, 2021: Vice-President, International and 2022-2027 International Strategic Plan (for information)*
     
  6. University of Toronto Asset Management Corporation Annual Report 2021, for the calendar year ended December 31, 2021 (for information)*  (Presentation)
     
  7. Report on Capital Projects as of March 31, 2022 (for information)*
     
  8. University Development and Campus Services: Annual Report 2021-22; Budget 2022-23 AND 4 Corners Annual Report 2021-22 (for approval)*

    Be it Resolved

    THAT the Business Board concur with the recommendation of the University Affairs Board’s approval of the UDCS fees charged to students and the University community; and

    THAT the proposed 2022-23 operating plans and budgets for University Development and Campus Services, as summarized in the UDCS Annual Report (Appendix A), and the St. George business ancillary rates as summarized in Appendix B, be approved effective May 1, 2022.

CONSENT AGENDA**

  1. Report of the Previous Meeting: Report Number 263 of the Business Board (March 15, 2022) (for approval)*
     
  2. Business Arising from the Report of the Previous Meeting
     
  3. Report of the Audit Committee: Report Number 146, March 9, 2022 (for information)*
     
  4. Status Report on Debt to March 31, 2022 (for information)*
     
  5. Health and Safety Requirements: Quarterly Report on Compliance – January 1 to March 31, 2022 (for information)*
     
  1. Date of the Next Meeting: Tuesday, June 21, 2022
     
  2. Other Business

IN CAMERA SESSION

  1. In Camera Reports of the Administrative Assessors (oral reports)
     
  2. Capital Projects:
     
    1. University of Toronto Facilities & Services Project Concept Report for the Climate Positive Campus – Project LEAP - Financing Requirement (for approval)+
       
    2. Koffler Health and Wellness Centre (Level 2) - Execution of the Project (for approval)+
       
    3. University of Toronto Faculty of Dentistry Pre-Clinical Simulation Lab 4 Renewal (Level 2) 
      1. Financing (for approval)+
      2. Execution of the Project (for approval)+
         
  3. Benefit Enhancements for Professional, Managerial and Confidential Staff and Senior Research Associates/Research Associates (for approval)+ 
     
  4. Collective Agreement: Collective Agreement between the University of Toronto and USW Local 1998 (Staff-Appointed), July 1, 2021 – June 30, 2023 (for information)*

    *    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 email at    
         patrick.mcneill@utoronto.ca
    +   Confidential documentation for members only attached.