Agenda Package: Governing Council - February 27, 2020

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University of Toronto Scarborough (UTSC) Council Chamber, AA160 1265 Military Trail, Arts & Administration Building

AGENDA

Pursuant to section 28 (e) and 38 of By-Law Number 2,
consideration of items 11 and 14 will take place in camera.


OPEN SESSION

  1. Chair’s Remarks
  2. Report of the President
    • Welcome Remarks by Professor Wisdom Tettey, Vice President and Principal, University of Toronto Scarborough
  3. Presidential and Provostial Task Force on Student Mental Health (December 2019) and Administrative Response* (for information)
  4. Update on the Tri-Campus Review* (for information)

CONSENT AGENDA

  1. Minutes of the Previous Meeting of the Governing Council – December 12, 2019 (for approval)
  2. Business Arising from the Report of the Previous Meeting
  3. Reports for Information
    1. Report Number 215 of the University Affairs Board (January 27, 2020)*
    2. Report Number 39 of the University of Toronto Scarborough Campus Council (January 28, 2020)*
    3. Report Number 39 of the University of Toronto Mississauga Campus Council (January 29, 2020)*
    4. Report Number 225 of the Academic Board (January 30, 2020)*
    5. Report Number 250 of the Business Board (February 3, 2019)*
    6. Reports of the Executive Committee
      1. Report Number 508 of the Executive Committee (December 4, 2019)*
      2. Report Number 509 of the Executive Committee (Special Meeting) (December 12, 2019)*
      3. Report Number 510 of the Executive Committee (February 12, 2020)*

  1. Date of Next Meeting – Thursday, April 2, 2020 from 4:30 to 6:30 p.m.
  2. Question Period
  3. Other Business

IN CAMERA SESSION

  1. Capital Project: Fitzgerald Revitalization located at 150 College Street – Revised Total Project Cost and Sources of Funding+
    (Arising from Report Number 225 of the Academic Board (January 30, 2020) and from Report Number 250 of the Business Board (February 3, 2020))
  2. Capital Project: UTM Science Building – Revised Total Project Cost and Sources of Funding+
    (Arising from Report Number 225 of the Academic Board (January 30, 2020) and from Report Number 250 of the Business Board (February 3, 2020))
  3. Tri-Campus Follow-up Governance Review – Terms of Reference and Membership of the Committee to Review the UTM and UTSC Campus Council (“CRCC”)+
  4. Senior Appointments++

* 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 will be provided at the meeting for members only.