Agenda Package: Planning and Budget Committee - January 9, 2020

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

AGENDA

Pursuant to section 38 of By-Law Number 2,
consideration of item 10 will take place in camera.


Open Session

  1. Chair’s Remarks

  2. Assessors’ Reports

  3. Update on the Tri-Campus Review* (for information)

  4. Academic Plan (Extension): Faculty of Kinesiology and Physical Education’s Creating Capacity, Cultivating Change: 2018-2022 Academic Plan Extension (for information and feedback)*


CONSENT AGENDA**

  1. Annual Report: Approved Endowed and Limited Term Chairs, Professorships, Distinguished Scholars and Program Initiatives, 2018-2019 (for information)*

  2. Report of the Previous Meeting: Report 189 – October 31, 2019 (for approval)*

  3. Business Arising from the Report of the Previous Meeting

  4. Date of the Next Meeting – February 25, 2020 @ 4:10 to 6:10 p.m.

  5. Other Business

IN CAMERA SESSION

  1. Capital Project: Fitzgerald Building Revitalization located at 150 College Street – Revised 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).
*** Confidential documentation for members only
+ Documentation forthcoming