Agenda Package: Governing Council - February 15, 2023

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COUNCIL CHAMBER, ROOM 3130, W. G. DAVIS BUILDING

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AGENDA

WEDNESDAY, FEBRUARY 15, 2023

Pursuant to section 28 (e) and 38 of By-Law Number 2,  
consideration of item 11 will take place in camera. 

OPEN SESSION

  1. Chair’s Remarks 
     
  2. President’s Report
  • Welcome Remarks and Presentation by Professor Alexandra Gillespie, Vice President and Principal, University of Toronto Mississauga    
     
  1. Capital Project: Report of the Project Planning Committee for the Scarborough Academy of Medicine & Integrated Health (SAMIH at the University of Toronto Scarborough (UTSC) – Project Scope and Sources of Funding*
    (Arising from Report Number 56 of the UTSC Campus Council (January 25, 2023) and Report Number 243 of the Academic Board (January 26, 2023)) (Presentation)
     

    Be It Resolved

    THAT the project scope of the Scarborough Academy of Medicine and Integrated Health (SAMIH) as identified in the Report of the Project Planning Committee for the Scarborough Academy of Medicine and Integrated Health (SAMIH) at the University of Toronto Scarborough (UTSC), dated November 17, 2022, be approved in principle; and,

    THAT the project totaling 10,801.5 gross square metres (gsm), be approved in principle, to be funded through: the UTSC Infrastructure Fund; Lawrence S. Bloomberg School of Nursing, Temerty Faculty of Medicine, Provostial Funding Sources, Donor and UTSC Financing.
     

  2. Revisions to the University-Mandated Leave of Absence Policy*
    (Arising from Report Number 232 of the University Affairs Board (January 18, 2023) and Report Number 243 of the Academic Board (January 26, 2023)) (Presentation)
     

    Be It Resolved:

    THAT the proposed revisions to the University-Mandated Leave of Absence Policy, dated January 2, 2023, be approved, effective March 1, 2023.

CONSENT AGENDA ** 

  1. Minutes of the Previous Meeting of the Governing Council – December 15, 2022 (for approval)*
     

  2. Business Arising from the Reports of the Previous Meeting
     

  3. Reports for Information
    1. Report Number 57 of the University of Toronto Mississauga Campus Council (January 24, 2023)**
    2. Report Number 56 of the University of Toronto Scarborough Campus Council (January 25, 2023)**
    3. Report Number 232 of the University Affairs Board (January 18, 2023)**
    4. Report Number 243 of the Academic Board (January 26, 2023)**
    5. Report Number 269 of the Business Board (February 1, 2023)**
    6. Report Number 539 of the Executive Committee (February 7, 2023)**
  1. Date of the Next Meeting – Thursday, March 30, 2023, 4:30 p.m.
     
  2. Question Period 
     
  3. Other Business 

IN CAMERA SESSION 

  1. Capital Project: Report of the Project Planning Committee for the Scarborough Academy of Medicine and Integrated Health (SAMIH) at the University of Toronto Scarborough (UTSC) dated November 17, 2022 - Total Project Costs and Sources of Funding (for approval) +
    (Arising from Report Number 56 of the UTSC Campus Council (January 25, 2023) and Report Number 243 of the Academic Board (January 26, 2023))

*     Documentation is attached.
**   Documentation for consent item included. This item 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.