Agenda Package: Business Board - November 25, 2020

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Via Virtual Meeting

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AGENDA

Pursuant to section 33(i) of By-Law Number 2,
it will be proposed that consideration of items 11 to 15 take place in camera.


OPEN SESSION

  1. Chair’s Remarks
  2. Reports of the Administrative Assessors (oral reports)
  3. Proposal to establish an Academic Pharmacy at the Leslie Dan Faculty of Pharmacy (Incorporation) (for approval)*

    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 November 16, 2020, be approved.
  4. Annual Report: Vice-President, Human Resources and Equity, 2019-20 (for information)*

CONSENT AGENDA**

  1. Report of the Previous Meeting, Report Number 254, October 6, 2020 (for approval)*
  2. Business Arising from the Report of the Previous Meeting
  3. Status Report on Debt to October 31, 2020 (for information)*
  4. S&P Global Ratings report - University of Toronto (November 11, 2020) (for information)*
  5. Date of the Next Meeting: Wednesday, February 3, 2021
  6. 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: August 1, 2020 to October 31, 2020 (for information)+
  3. Capital Projects:
    1. Capital Project: Report of the Project Planning Committee for the Academic Tower – Total Project Cost and Sources of Funding
      1. Financing Requirement (for recommendation)+
      2. Execution of the Project (for approval)+
    2. Capital Project: Report of the Project Planning Committee for the New Woodsworth College Academic Building – Total Project Cost and Sources of Funding
      1. Financing Requirement (for recommendation)+
      2. Execution of the Project (for approval)+
    3. Capital Project: Report of the Project Planning Committee for the Schwartz Reisman Innovation Centre (formerly “Partners in Innovation and Entrepreneurship (PIE)”) West/Phase 1 – Further Revised Total Project Cost Increase and Sources of Funding
      1. Financing Requirement (for recommendation)+
      2. Execution of the Project (for approval)+
    4. Capital Project: Report of the Project Planning Committee for the UTSC Indigenous House
      1. Execution of the Project (for approval)+
  4. Collective Agreement: University of Toronto and OPSEU Local 578 (for information)+
  5. Business Board Striking Committee: 2020-21 Membership (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 follow.