Agenda Package: Business Board - April 28, 2020

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Via Virtual Meeting Room

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


AGENDA

Pursuant to section 33(i) of By-Law Number 2,
it will be proposed that consideration of Items 13 to 14 take place in camera.


OPEN SESSION

  1. Chair’s Remarks

  2. Proposal to establish an Academic Pharmacy at the Leslie Dan Faculty of Pharmacy (for approval of incorporation)*

    Be It Resolved:
    Concurrent with Academic Board approval in principle of the incorporation of the Academic Pharmacy at the Leslie Dan Faculty of Pharmacy,
    THAT the proposed incorporation of the Academic Pharmacy at the Leslie Dan Faculty of Pharmacy, as described in the Proposal: The Development of an Academic Pharmacy at the Leslie Dan Faculty of Pharmacy, University of Toronto, dated April 16, 2020, be approved.

  3. Procurement Policy (for approval)*

    Be it Resolved
    THAT the University of Toronto Procurement Policy dated April 28, 2020, be approved, replacing the previous Procurement Policy dated June 18, 2015.

  4. Ancillary Services: Residential Housing – Operating Plan and Budget, 2020-21 (for approval)*

    Be It Resolved
    THAT the operating budget for the Residential Housing Ancillary for 2020-21, as contained in the ‘2020-21 Budget’ column of Schedule 1 to the Overview of Operations and Business Plan for 2020-2025, be approved.

  5. University of Toronto Asset Management Corporation (UTAM):

    1. Annual Report and Financial Statements, 2019 (for information)*

    2. Carbon Footprint Report, 2019 (for information)*

  6. Reports of the Administrative Assessors (oral reports)

CONSENT AGENDA**

  1. Report of the Previous Meeting: Report Number 245 of the Business Board (March 18, 2020) (for approval)*

  1. Business Arising from the Report of the Previous Meeting

  1. Status Report on Debt to March 31, 2020 (for information)*

  1. Health and Safety Requirements: Quarterly Report on Compliance – January 1 to March 31, 2020 (for information)*

  2. Date of the Next Meeting – Thursday, June 18, 2020

  3. Other Business

IN CAMERA SESSION

  1. Capital Project: Report of the Project Planning Committee for the Centre for Civilizations, Cultures, and Cities:

    1. Financing (for recommendation)+

    2. Execution of the Project (for approval)+

  2. In Camera Reports of the Administrative Assessors (oral reports)


* 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.