Agenda Package: Governing Council - April 06, 2021

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Via Virtual Meeting

To listen to the meeting, please click on the link:
https://mediastream.ic.utoronto.ca/governingcouncil/


AGENDA

Pursuant to section 38 of By-Law Number 2, the Executive Committee has determined that consideration of item 10 will take place in camera.


Open Session

  1. Chair’s Remarks
  2. Report of the President
  3. Tuition Fees and Budget (presentation)
    1. Annual Report on Student Financial Support 2019-20: Vice-Provost, Students* (for information)

    2. Tuition Fee Schedules for Publicly Funded Programs, 2021-22 (for approval)* (Arising from Report Number 257 of the Business Board (March 17, 2021)) Same Degree, Same Fee Report

      Be it Resolved

      THAT the 2021-22 tuition fees as described in the Tuition Fee Schedule for Publicly-Funded Programs 2021-22 (March 1, 2021) be approved.

    3. Tuition Fee Schedule for Self-Funded Programs, 2021-22* (for approval) (Arising from Report Number 257 of the Business Board (March 17, 2021))

      Be it Resolved

      THAT the Tuition Fee Schedule for Self-Funded Programs for 2021-22 be approved.

    4. Institutional Operating Budget Report 2021-22 and the Long Range Budget Guidelines 2021-22 to 2025-26* (for approval) (Arising from Report Number 232 of the Academic Board (March 11, 2021) and Report Number 257 of the Business Board (March 17, 2021))*

      Be It Resolved

      THAT the Institutional Operating Budget Report, 2021-2022 be approved, and

      THAT the Long Range Budget Guidelines 2021-2022 to 2025-2026 be approved in principle.

CONSENT AGENDA

  1. Minutes of the Previous Meeting of the Governing Council – February 25, 2021* (for approval)
  2. Business Arising from the Report of the Previous Meeting
  3. Reports for Information
    1. Report Number 46 of the University of Toronto Mississauga Campus Council (March 9, 2021)*
    2. Report Number 46 of the University of Toronto Scarborough Campus Council (March 10, 2021)*
    3. Report Number 222 of the University Affairs Board (March 4, 2021)*
    4. Report Number 232 of the Academic Board (March 11, 2021)*
    5. Report Number 257 of the Business Board (March 17, 2021)*
    6. Report Number 520 of the Executive Committee (March 25, 2021)*
  4. Date of Next Meeting – Thursday, May 13, 2021 from 4:30 to 6:30 p.m.
  5. Question Period
  6. Other Business

In Camera Session

  1. Senior Appointment

* Documentation is attached.
** Documentation for consent item included. This item will be given individual consideration
by the Committee only if a member so requests. Members with questions or who would like
the consent item to be discussed by the Committee are invited to notify the Secretary,
Ms Sheree Drummond, at least 24 hours in advance of the meeting by telephone at 416-978-8425
or by email at sheree.drummond@utoronto.ca
*** Documentation is to follow
+ Confidential documentation for members only is to follow.