REPORT NUMBER 271 OF THE SPECIAL MEETING OF THE BUSINESS BOARD
APRIL 24, 2023
To the Governing Council,
University of Toronto.
Your Business Board reports that it held a virtual meeting on Monday, April 24, 2023, at 9:00 a.m. with the following members:
In Attendance: Sandra Hanington (Chair), Rajiv Mathur (Vice-Chair), Scott Mabury (Vice-President, Operations and Real Estate Partnerships), Trevor Rodgers (Chief Financial Officer), Glen Bandiera, Olenka Baron, Janet Cloud, Alicia Damley, Indi Gopinathan, Sue Graham-Nutter, Thomas Hofmann, Paul Huyer, Sarosh Jamal, Kathryn A. Jenkins, David Regan, Ian Taylor, Grace Westcott, Mary-Agnes Wilson, Lara Zink
Regrets: Teodora Dechev, K. Sonu Gaind, Maureen Harquail, Danielle Skipp
Secretariat: Sheree Drummond, Secretary of the Governing Council, Anwar Kazimi, Deputy Secretary, Governance, Timothy Harlick, Assistant Secretary
David Palmer, Vice-President, Advancement, Jeff Lennon, Assistant Vice-President, Planning and Budget, Anne Macdonald, Assistant Vice-President, Spaces & Experiences, David Lehto, Chief, University Planning, Design & Construction, Ron Saporta, Chief Operating Officer, Property and Sustainability
Elizabeth Cragg, Director, Office of the Vice President, Operations & Real Estate Partnerships, Helen Bao, OREP Executive Finance Officer, Sanish Samuel, Controller and Director of Financial Services, Anthony Tia, Director of Treasury and Investment Services, Olivia Stewart, Development Finance Analyst
ITEM 2 WAS APPROVED. ALL OTHER ITEMS ARE REPORTED TO THE GOVERNING COUNCIL FOR INFORMATION.
- Chair’s Remarks
The Chair welcomed members and guests to the Special Meeting of the Board.
The Board moved in-camera.
IN CAMERA SESSION
Confidential Property/Real Estate Matter
Professor Scott Mabury, Vice-President, Operations and Real Estate Partnerships, presented the item.
The Board approved a motion that the recommendation of the Vice-President, Operations and Real Estate Partnerships, as outlined in the memorandum dated April 20, 2023, be approved.
The meeting adjourned at 9:44 a.m.
April 24, 2023