Agenda Package: Planning and Budget Committee - February 28, 2022

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AGENDA

Pursuant to section 38 of By-Law Number 2, 
consideration of items 13 to 15 will take place in camera.

OPEN SESSION

  1. Chair’s Remarks 
     
  2. Assessors’ Reports
     
  3. Budget Report 2022-2023 and the Long Range Budget Guidelines 2022-23 to 2026-27 (for recommendation)* 
    Presentation

    Be It Recommended,

    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. Enrolment Report, 2021-22 (for information)*  
     
  5. Capital Project: Report of the Project Planning Committee for the Emerging and Pandemic Infections Centre (EPIC) Facility – Project Scope and Sources of Funding (for recommendation)* (Presentation)

    Be it Recommended,

    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 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, Government/CFI and Fundraising.  
     
  6. Capital Project: Report of the Project Planning Committee for Harbord Residence, A New Graduate Residence on Harbord Street – Project Scope and Sources of Funding (for recommendation)* (Presentation)

    Be It Recommended,

    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 the University operating fund and financing.
  7. Capital Project: Report of the Project Planning Committee for the Galbraith Structural Testing Facility– Project Scope and Sources of Funding (for recommendation)* (Presentation)

    Be it Recommended,

    THAT the project scope of the Galbraith Structural Testing Facility, as identified in the Report of the Project Planning Committee for the Galbraith Structural Testing Facility, dated January 21, 2022, be approved in principle; and, 

    THAT the project totaling 667 net assignable square metres (nasms) (709 gross square metres (gsm)), be approved in principle, to be funded by the Canadian Foundation for Innovation (CFI), the Ontario Research Fund (ORF), Dean’s Office, Faculty of Applied Science and Engineering Operating Funds and, Civil and Mineral Engineering Operating Funds.

CONSENT AGENDA

  1. Annual Report: Approved Endowed and Limited Term Chairs, Professorships, Distinguished Scholars and Program Initiatives, 2020-2021 (for information)*
     
  2. Report of the Previous Meeting:  Report Number 201 – September 23, 2021 (for approval)*
     
  3. Business Arising from the Report of the Previous Meeting
     
  4. Date of the Next Meeting – April 13, 2022, 3:10 – 5:10 p.m.
     
  5. Other Business

IN CAMERA SESSION    

  1. Capital Project: Report of the Project Planning Committee for the Emerging and Pandemic Infections Centre (EPIC) Lab – Total Project Cost and Sources of Funding (for recommendation)+
     
  2. Capital Project: Report of the Project Planning Committee for Harbord Residence, A New Graduate Residence on Harbord Street  - Total Project Cost and Sources of Funding (for recommendation)+
     
  3. Capital Project: Report of the Project Planning Committee for the Galbraith Structural Testing Facility – 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