Agenda Package: Governing Council - May 14, 2020

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Via Virtual Meeting

To listen to the live audio webcast of this meeting go to:
https://mediastream.ic.utoronto.ca/governingcouncil/


AGENDA

Pursuant to section 28 (e) and 38 of By-Law Number 2,
items 12-14 will take place in camera.


OPEN SESSION

  1. Chair’s Remarks

  2. Report of the President

  3. 2019 Performance Indicators for Governance* (for information)

  4. Capital Project: Report of the Project Planning Committee for the Centre for Civilizations, Cultures, and Cities*
    (Arising from Report Number 227 of the Academic Board (April 23, 2020)) 

    Be it Resolved

    THAT the Report of the Project Planning Committee for the Centre for Civilizations, Cultures and Cities, dated March 10, 2020, be approved in principle; and,  

    THAT the project totaling 7,139 net assignable square metres (nasm) 17,790 gross square metres (gsm), be approved in principle, to be funded by Future Major Capital Project Reserves, Divisional Operating Reserves, Fundraising (Divisional), Divisional Borrowing, Fundraising (Institutional), Institutional Borrowing (ROM) and Institutional Borrowing (University).  

  5. Establishment of an Extra-Departmental Unit A (EDU:A): Institute for Management & Innovation (IMI)*
    (Arising from Report Number 227 of the Academic Board (April 23, 2020))

    Be it Resolved

    THAT the proposal to establish the Institute for Management & Innovation (IMI) (Extra-Departmental Unit B (EDU:B)), at the University of Toronto Mississauga, as an EDU: A, as described in the Proposal for the Establishment of an EDU:A, Institute for Management & Innovation (IMI), University of Toronto Mississauga (UTM), dated March 24, 2020, be approved, effective July 1, 2020.


CONSENT AGENDA**

  1. Minutes of the Previous Meeting of the Governing Council – April 2, 2020* (for approval) 

  2. Business Arising from the Report of the Previous Meeting 

  3. Reports for Information

    1. Report Number 41 of the University of Toronto Mississauga Campus Council (April 21, 2020)* 

    2. Report Number 41 of the University of Toronto Scarborough Campus Council (April 22, 2020)* 

    3. Report Number 227 of the Academic Board (April 23, 2020)* 

    4. Report Number 217 of the University Affairs Board (April 27, 2020)* 

    5. Report Number 252 of the Business Board (April 28, 2020)* 

    6. Report Number 513 of the Executive Committee (May 5, 2020)*


  1. Date of Next Meeting – Thursday, June 25, 2020 from 4:30 to 6:30 p.m.  

  2. Question Period 

  3. Other Business 


IN CAMERA SESSION

  1. Capital Project: Report of the Project Planning Committee for the Centre for Civilizations, Cultures, and Cities —Total Project Cost and Sources of Funding+
    (Arising from Report Number 227 of the Academic Board (April 23, 2020))
  2. Members of the Governing Council to Governance Bodies – 2020-21+
  3. Senior Appointment+

*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 is attached for members only.