To listen to the live audio webcast of this meeting go to:
https://mediastream.ic.utoronto.ca/governingcouncil/
SPECIAL MEETING
AGENDA
Open Session
- Chair’s Remarks
- Capital Project: Temerty Faculty of Medicine off-campus lease space conversion – Project Scope and Sources of Funding (for recommendation)*
Be It Recommended:
THAT the Temerty Faculty of Medicine off-campus lease space conversion capital project be approved in principle; and,
THAT the project scope of the Temerty Faculty of Medicine off-campus lease space conversion, totaling approximately 48,000 rentable square feet, to be funded by the Temerty Faculty of Medicine, Office of the Dean, be approved in principle.
IN CAMERA SESSION
- Capital Project: Temerty Faculty of Medicine off-campus lease space conversion - 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