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AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of item 9 will take place in camera
Open Session
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Chair’s Remarks
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Assessors’ Reports
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Capital Project: Utility Services – Devonshire-Bloor Expansion Basis of Design – Project Scope and Sources of Funding (for recommendation)*
Be It Recommended:
THAT the Utility Services – Devonshire-Bloor Expansion Basis of Design, dated July 16, 2020, be approved in principle, to be funded by Recovery from the Academic Wood Tower Project, Recovery from the Woodsworth Academic Building, Divisional Reserves, and the St George Campus Utilities Infrastructure Fund.
CONSENT AGENDA
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Annual Report: Approved Endowed and Limited Term Chairs, Professorships, Distinguished Scholars and Program Initiatives, 2019-2020 (for information)**
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Report of the Previous Meeting: Report 195 – October 28, 2020 (for approval)**
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Business Arising from the Report of the Previous Meeting
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Date of the Next Meeting – February 22, 2021 @ 3:10 to 5:10 p.m.
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Other Business
IN CAMERA SESSION
- Capital Project: Utility Services – Devonshire-Bloor Expansion Basis of Design – 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 Committee only if a member so requests. Members with questions or who would like a consent item to be discussed by the Committee 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