Agenda Package: Planning & Budget Committee - February 25, 2020

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Simcoe Hall, 27 King’s College Circle, Governing Council Chamber 2nd Floor

Agenda


Open Session

  1. Chair’s Remarks
  1. Assessors’ Reports
  1. Budget Report 2020-2021 and the Long Range Budget Guidelines 2020-21 to 2024-25 (for recommendation)*


Be It Recommended:

THAT the Budget Report 2020-21 be approved, and

THAT the Long Range Budget Guidelines 2020-21 to 2024-25 be approved in principle.

  1. Enrolment Report, 2019-20 (for information)*
  1. Update to the Policy on Information Security and the Protection of Digital Assets (for information)*
  1. Report of the Previous Meeting: Report Number 190 – January 9, 2020 (for approval)*
  2. Business Arising from the Report of the Previous Meeting
  3. Date of the Next Meeting – Wednesday, April 1, 2020, 4:10 – 6:10 p.m.
  1. Other Business

* Documentation attached
** Documentation for consent item included. This item will be given individual consideration by the Board only if a member so requests.
Members with questions or who would like a consent item to be discussed by the Board are asked to notify the Secretary,
Ms. Tracey Gameiro, at least 24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca).
*** Documentation forthcoming
+ Confidential documentation for members only