Agenda Package: Governing Council - March 30, 2023

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Council Chamber, Simcoe Hall

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AGENDA

THURSDAY, MARCH 30, 2023

OPEN SESSION

  1. Chair’s Remarks 
     
  2. President’s Report
     
  3. Tuition Fees and Budget

    1. Annual Report on Student Financial Support 2021-22:  Vice-Provost, Strategic Enrolment Management * (for information)

       

    2. Tuition Fee Schedules for Publicly Funded Programs, 2023-24* (for approval)

      Be It Resolved

      THAT

      1. the 2023-24 tuition fees as described in Schedule 1 of the Tuition Fee Schedule for Publicly- Funded Programs 2023-24, be approved;

      2. the 2023-24 tuition fees as described in Schedule 2 of the Tuition Fee Schedule for Publicly- Funded Programs 2023-24, be approved;

        AND

         

      3. subject to the provisions in the Provincial Government’s Tuition Fee Framework, either Schedule 1 or Schedule 2 of the Tuition Fee Schedule for Publicly-Funded Programs 2023-24 be implemented.

         

    3. Tuition Fee Schedule for Self-Funded Programs, 2023-24* (for approval)
      (Arising from Report Number 270 of the Business Board (March 15, 2023))

      Be It Resolved

      THAT the Tuition Fee Schedule for Self-Funded Programs for 2023-24 be approved.
      ​​​​

    4. ​​​​​​Institutional Budget Report 2023-24 and Long-Range Budget Guidelines 2023-24 to 2027-28* (for approval) (Presentation)
      (Arising from Report Number 244 of the Academic Board (March 9, 2023) and Report Number 270 of the Business Board (March 15, 2023))

      Be It Resolved

      THAT the Budget Report 2023-24 be approved, and

      THAT the Long-Range Budget Guidelines 2023-24 to 2027-28 be approved in principle.

CONSENT AGENDA ** 

  1. Minutes of the Previous Meeting of the Governing Council – February 15, 2023 (for approval)*
     

  2. Business Arising from the Reports of the Previous Meeting
     

  3. Reports for Information
    1. Report Number 58 of the University of Toronto Mississauga Campus Council (March 7, 2023)**
    2. Report Number 57 of the University of Toronto Scarborough Campus Council (March 8, 2023)**
    3. Report Number 233 of the University Affairs Board (March 1, 2023)**
    4. Report Number 244 of the Academic Board (March 9, 2023)**
    5. Report Number 270 of the Business Board (March 15, 2023)**
    6. Report Number 540 of the Executive Committee (March 21, 2023)**
  1. Date of the Next Meeting – Thursday, May 18, 2023, 4:30 p.m.
     
  2. Question Period 
     
  3. Other Business 

IN CAMERA SESSION 

  1. Senior Appointment (for approval) ++

*      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.