Agenda Package: Governing Council - April 04, 2024

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UTSC Campus Council Chambers, AA160

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=3i5bz88HvxQ

AGENDA

THURSDAY, APRIL 4, 2024

OPEN SESSION
 

  1. Chair’s Remarks
  2. President’s Report
  • Welcome Remarks – Professor Linda Johnston, Acting Vice-President and Principal, UTSC
  1. Tuition Fees and Budget
    1. Annual Report: Student Financial Support, 2022-23 (for information) *
       
    2. Tuition Fee Schedule for Self-Funded Programs, 2024-25 (for approval) *
      (Arising from Report Number 277 of the Business Board (March 13, 2024))

      Be It Resolved,

      THAT the Tuition Fee Schedule for Self-Funded Programs for 2024-25 be approved. 
       
    3. Tuition Fee Schedule for Publicly Funded Programs, 2024-25 (for approval) *
      (Arising from Report Number 277 of the Business Board (March 13, 2024))

      Be it Resolved,

      THAT the 2024-25 tuition fees as described in the Tuition Fee Schedule for Publicly         Funded Programs 2024-25 be approved.
       
    4. Budget Report 2024-25 and the Long-Range Budget Guidelines 2024-25 to 2028-29 (Presentation) (for approval) *
      (Arising from Report Number 249 of the Academic Board (March 7, 2024) and from Report Number 277 of the Business Board (March 13, 2024))

      Be It Resolved,

      THAT the Budget Report 2024-25 be approved, and

      THAT the Long-Range Budget Guidelines 2024-25 to 2028-29 be approved in principle.

CONSENT AGENDA **

  1. Minutes of the Previous Meeting of the Governing Council – December 18, 2023*
  2. Business Arising from the Reports of the Previous Meetings
  3. Reports for Information*
    1. Report Number 63 of the UTM Campus Council (January 24, 2024)
    2. Report Number 64 of the UTM Campus Council (March 4, 2024)
    3. Report Number 62 of the UTSC Campus Council (March 5, 2024)
    4. Report Number 276 of the Business Board (January 31, 2024)
    5. Report Number 277 of the Business Board (March 13, 2024)
    6. Report Number 238 of the University Affairs Board (January 17, 2024)
    7. Report Number 239 of the University Affairs Board (February 28, 2024)
    8. Report Number 249 of the Academic Board (March 7, 2024)
    9. Report Number 547 of the Executive Committee (February 13, 2024)
    10. Report Number 548 of the Executive Committee (March 26, 2024)
  1. Date of the Next Meeting – Thursday, May 16, 2024, 4:30 p.m. (University of Toronto Mississauga)
  2. Question Period
  3. Other Business

* Documentation is attached.
**    Documentation for consent items included.  These items will be given individual consideration by the Governing Council only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Governing Council are invited to notify the Secretary, Ms Sheree Drummond, at least 24 hours in advance of the meeting by telephone at 416-978-2118 or by email at sheree.drummond@utoronto.ca  
***  Documentation is to follow
+      Confidential documentation is attached for members only.
++    Confidential documentation to follow for members only.