Agenda Package: Governing Council - March 31, 2022

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Agenda

Pursuant to section 38 of By-Law Number 2, the Executive Committee has determined
that consideration of items 12 to 13 will take place in camera.

Open Session

  1. Chair’s Remarks
     
  2. Report of the President (Presentation)
     
  3. Tuition Fees and Budget 
     
    1. Annual Report on Student Financial Support 2020-21:  Vice-Provost, Students* (for information)

       
    2. Tuition Fee Schedules for Publicly Funded Programs, 2022-23* (for approval) (Arising from Report Number 263 of the Business Board (March 15, 2022)) (Same Degree, Same Fee Report)

      Be it Resolved 

      THAT the 2022-23 tuition fees as described in the Tuition Fee Schedule for Publicly-Funded Programs 2022-23 (March 1, 2022) be approved

       
    3. Tuition Fee Schedule for Self-Funded Programs, 2022-23* (for approval) (Arising from Report Number 263of the Business Board (March 15, 2022))

      Be it Resolved 

      THAT the Tuition Fee Schedule for Self-Funded Programs for 2022-23 be approved.

       
    4. Budget Report 2022-23 and Long Range Budget Guidelines 2022-23 to 2026-27* (for approval) (Arising from Report Number 238 of the Academic Board (March 10, 2021) and Report Number 263of the Business Board (March 15, 2022))* (Presentation)

      Be It Resolved

      THAT the Budget Report 2022-23 be approved, and 

      THAT the Long-Range Budget Guidelines 2022-23 to 2026-27 be approved in principle.
       
  4. Capital Project (Level 3): Report of the Project Planning Committee for the Harbord Residence, A New Graduate Residence on Harbord Street -- Project Scope and Sources of Funding*
    (Arising from Report Number 238 of the Academic Board (March 10, 2022))  (Presentation)

    Be It Resolved

    THAT the project scope of the Harbord Residence, as identified in the Report of the Project Planning Committee for Harbord Residence, A New Graduate Residence on Harbord Street, dated January 14, 2022, be approved in principle; and, 

    THAT the project totaling 9,415.77 gross square metres (gsm), be approved in principle, to be funded by financing. 
     
  5. Capital Project (Level 3): Report of the Project Planning Committee for the University of Toronto Emerging and Pandemic Infections Centre (EPIC) Facility (St George)  -- Project Scope and Sources of Funding* (Arising from Report Number 238 of the Academic Board (March 10, 2022))  (Presentation)

    Be It Resolved

    THAT the project scope of the Emerging and Pandemic Infections Centre (EPIC) Facility as identified in the Report of the Project Planning Committee for the University of Toronto Emerging and Pandemic Infections Centre (EPIC) Facility, dated February 10, 2022, be approved in principle; and,  

    THAT the project totaling 1,124 net assignable square metres (nasm) 2,138 gross square metres (gsm), be approved in principle, to be funded by Temerty Faculty of Medicine (TFoM) Operating Funds, TFoM Dean’s Covid Priority Fund, Canadian Foundation for Innovation (CFI) / Ontario Research Fund (ORF) and Fundraising. 

 CONSENT AGENDA

  1. Minutes of the Previous Meeting of the Governing Council – February 15, 2022** (for approval)
     
  2. Business Arising from the Report of the Previous Meeting
     
  3. Reports for Information
    1. Report Number 227 of the University Affairs Board (March 3, 2022)**
    2. Report Number 52 of the University of Toronto Mississauga Campus Council (March 8, 2022)**
    3. Report Number 52 of the University of Toronto Scarborough Campus Council (March 9, 2022)**
    4. Report Number 238 of the Academic Board (March 10, 2022)**
    5. Report Number 263 of the Business Board (March 15, 2022)**
    6. Report Number 529 of the Executive Committee (March 22, 2022)**
  1. Date of Next Meeting – Thursday, May 19, 2022, from 4:30 to 6:30 p.m. 
     
  2. Question Period
     
  3. Other Business

In Camera Session

  1. Capital Project (Level 3): Report of the Project Planning Committee for the Harbord Residence – Total Project Cost and Sources of Funding+ (for approval) (Arising from Report Number 238 of the Academic Board (March 10, 2022))
     
  2. Capital Project (Level 3): Report of the Project Planning Committee for the University of Toronto Emerging and Pandemic Infections Centre (EPIC) Facility (St George)  -- Total Project Cost and Sources of Funding+ (for approval)
    (Arising from Report Number 238 of the Academic Board (March 10, 2022)) 

*    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..