Agenda Package: Business Board - March 15, 2022

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AGENDA

Pursuant to section 33(i) of By-Law Number 2, 
it will be proposed that consideration of items 14 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, 2022-23 (for recommendation)*
      
      Be it Recommended to the Governing Council
      
      THAT the 2022-23 tuition fees as described in the Tuition Fee Schedule for Publicly-Funded Programs 2022-23 (March 1, 2022) be approved.
      
       
   2. Tuition Fee Schedule for Self-Funded Programs, 2022-23 (for recommendation)*
      
      Be It Recommended to the Governing Council
      
      THAT the 2022-23 tuition fees as described in the Tuition Fee Schedule for Self-Funded Programs for 2022-23 (March 2, 2022) be approved.  
      
       
   3. Annual Report on Student Financial Support, 2020-21 (for information)*
      
       
   4. Enrolment Report, 2021-22 (for information)*
       
4. Institutional Operating Budget Report 2022-23 and Long Range Budget Guidelines 2022-23 to 2026-26 (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 2022-23 be approved, and
   
   THAT the Long Range Budget Guidelines 2022-23 to 2026-27 be approved in principle. 
    
5. Academic Incidental Fees
   1. New Administrative User Fees and Fines (Category 6 Ancillary Fees), 2022-2023 (for approval)*
      
      Be It Resolved
      
      THAT the fees listed in Table 1 of the Report entitled Schedule of Ancillary Fees (Categories 5 and 6) 2022-23 be added to the Administrative User Fees and Fines Schedule for 2022-23; and
      
      THAT the fees listed in Table 2 of the Report entitled Schedule of Ancillary Fees (Categories 5 and 6) 2022-23 be removed from the Administrative User Fees and Fines Schedule for 2022-23.
      
       
   2. Category 5 Cost-Recovery Ancillary Fees, 2022-23 and Category 6, Administrative User Fees and Fines, 2022-23 (for information)*

CONSENT AGENDA**

6. Report of the Previous Meeting: Report Number 261, February 2, 2022 (for approval)*
    
7. Business Arising from the Report of the Previous Meeting
    
8. Service Ancillaries Operating Plans, 2022-2023 (for information)*
    
9. Moody’s Investors Service – Credit Opinion dated February 10, 2022 (for information)*
    
10. Status Report on Debt to February 28, 2022 (for information)*
     
11. Correction - Senior Research Associate/Research Associate Policy – Recruitment (for information)*

12. Date of the Next Meeting: Tuesday, April 26, 2022
     
13. Other Business

 
IN CAMERA SESSION

14. In Camera Reports of the Administrative Assessors (oral reports)
     
15. Quarterly List of Donations of $250,000 or more to the University of Toronto – November 1, 2021 to January 31, 2022 (for information)+=
     
16. Capital Projects: 
    1. Galbraith Structural Testing Facility – Execution of the Project (for approval)+
        
    2. University of Toronto Emerging and Pandemic Infections Centre (EPIC) Facility – Execution of the Project (for approval)+
        
    3. Harbord Residence, A New Graduate Residence on Harbord Street
       1. Financing Requirement (for approval)+        
       2. Execution of the Project (for approval)+
           
17. Property Acquisition Matter (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 
          patrick.mcneill@utoronto.ca
    +   Confidential documentation for members only attached
  ++   Confidential documentation for members only (to be posted).