Agenda Package: Planning and Budget Committee - February 27, 2023

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Simcoe Hall, 27 King’s College Circle, Council Chamber (second floor)

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=7kchBnfpxS0

AGenda

Pursuant to section 38 of By-Law Number 2, 
consideration of item 12 will take place in camera.

OPEN SESSION

  1. Chair’s Remarks
     

  2. Assessors’ Reports
     

  3. Budget Report 2023-2024 and the Long Range Budget Guidelines 2023-24 to 2027-28 (for recommendation)* (Presentation)

    Be It Recommended:

    THAT the Budget Report 2023-24 be approved, and

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

  4. Enrolment Report, 2022-23 (for information)* 
     

  5. Capital Project (Level 2): Report of the Project Planning Committee for the OISE Roof Community Garden & Indigenous Education Network (IEN) Social, Cultural Practice Space  - Total Project Cost and Sources of Funding (for recommendation)* (Presentation)

    Be It Recommended:

    THAT the project scope of the OISE Roof Community Garden & Indigenous Education Network (IEN) Social, Cultural Practice Space as identified in the  Report of the Project Planning Committee for University of Toronto OISE Roof Community Garden & Indigenous Education Network (IEN) Social, Cultural Practice Space, dated December 13, 2022, be approved in principle; and,

    THAT the project totaling 108 net assignable square metres (nasm) and 1,150 square metres (sm) of outdoor terrace space, be approved in principle, to be funded by the OISE Future Major Capital Project Reserves.
     

  6. Academic Plan: Leslie Dan Faculty of Pharmacy’s Emerge, Thrive and Lead Academic Plan 2022-2027 (for information and feedback)*

CONSENT AGENDA
 

  1. Annual Report: Approved Endowed and Limited Term Chairs, Professorships, Distinguished Scholars and Program Initiatives, 2021-2022 (for information)*
     

  2. Report of the Previous Meeting: Report Number 205 – September 22, 2022 (for approval)*
     

  3. Business Arising from the Report of the Previous Meeting
     
  4. Date of the Next Meeting – April 12, 2023, 3:10 – 5:10 p.m.
     

  5. Other Business

IN CAMERA SESSION

  1.  Capital Project: Report of the Project Planning Committee for the OISE Roof Community Garden & Indigenous Education Network (IEN) Social, Cultural Practice Space  –Total Project Cost and Sources of Funding (for recommendation)+

*      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