Agenda Package: Governing Council - February 25, 2021

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Via Virtual Meeting

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


GOVERNING COUNCIL
Thursday, February 25, 2021, 4:30 to 6:30 p.m.

AGENDA

Pursuant to section 28 (e) and 38 of By-Law Number 2,
consideration of item 12 will take place in camera.


OPEN SESSION

  1. Chair’s Remarks
  2. Report of the President
  3. COVID-19 – (a.) An overview from two U of T experts advising the province, (b.) Update on the University’s response (presentation slides)
  4. Capital Project: Report of the Project Planning Committee for the Instructional Centre 2 (IC2) at the UTSC *
    (Arising from Report Number 231 of the Academic Board (January 28, 2021)

    Be It Resolved

    THAT the Report of the Project Planning Committee for the New Classroom, Academic, and Administrative Building (Instructional Centre 2 or IC-2) at the University of Toronto Scarborough (UTSC), dated November 17, 2020, be approved in principle; and,

    THAT the project totaling 9,915 net assignable square metres (nasm) and 19,646 gross square metres (gsm), be approved in principle, to be funded by Future Major Capital Project Reserves, Borrowing and UTSC Major Capital Construction.
  5. Proposed Revisions: Statement of Commitment Regarding Persons with Disabilities*
    (Arising from Report Number 221 of the University Affairs Board (January 19, 2021)

    Be It Resolved

    THAT the proposed revisions to the Statement of Commitment Regarding Persons with Disabilities, dated November 1, 2004, be approved, effective February 25, 2021.


CONSENT AGENDA**

  1. Minutes of the Previous Meeting of the Governing Council – December 17, 2020 (for approval)
  2. Business Arising from the Report of the Previous Meeting
  3. Reports for Information
    1. Report Number 221 of the University Affairs Board (January 19, 2021)*
    2. Report Number 45 of the University of Toronto Mississauga Campus Council (January 26, 2021)*
    3. Report Number 45 of the University of Toronto Scarborough Campus Council (January 27, 2021)*
    4. Report Number 231 of the Academic Board (January 28, 2021)*
    5. Report Number 256 of the Business Board (February 3, 2021)*
    6. Report Number 519 of the Executive Committee (February 9, 2021)*
  4. Date of Next Meeting – Tuesday, April 6, 2021 from 4:30 to 6:30 p.m.
  5. Question Period
  6. Other Business


IN CAMERA SESSION

  1. Capital Project: Report of the Project Planning Committee for the UTSC Instructional Centre (IC2) – Total Project Costs and Sources of Funding +
    (Arising from Report Number 231 of the Academic Board (January 28, 2021) and Report Number 256 of the Business Board (February 3, 2021))

* 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.