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Via Virtual Meeting
To listen to the live audio webcast of this meeting go to:
https://mediastream.ic.utoronto.ca/governingcouncil/
AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of items 9-11 will take place in camera.
Open Session
- Chair’s Remarks
- Assessors’ Reports
- Capital Project: Report of the Project Planning Committee for the Academic Wood Tower – Project Scope and Sources of Funding (for recommendation)*
Be It Recommended:
THAT the Report of the Project Planning Committee for the Centre for the Academic Wood Tower, dated September 18 2020, be approved in principle; and,
THAT the project totaling 5,334 nasm (11,143 gross square metres (gsm)), be approved in principle, to be funded by the Faculty of Arts & Science - Munk School of Global Affairs & Public Policy and Masters of Mathematical Finance (Cash Contribution), Rotman Commerce (Cash Contribution and Construction Financing), and the Faculty of Kinesiology and Physical Education (Cash Contribution and Construction Financing).
- Capital Project: Report of the Project Planning Committee for the New Woodsworth College Academic Building – Project Scope and Sources of Funding (for recommendation)*
Be It Recommended:
THAT the Report of the Project Planning Committee for the New Woodsworth College Academic Building, dated September 17, 2020, be approved in principle; and,
THAT the project totaling 2,399 net assignable square metres (nasm) (5,558 gross square metres (gsm)), be approved in principle, to be funded by Future Major Capital Project Reserves, Divisional & College Operating Reserves and Borrowing.
- Reports of the Previous Meeting: Report 194 – September 17, 2020 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – Wednesday, January 13, 2021, 3:10 to 5:10 p.m.
- Other Business
IN CAMERA SESSION
- Capital Project: Report of the Project Planning Committee for the Academic Tower – Total Project Cost and Sources of Funding (for recommendation)+
- Capital Project: Report of the Project Planning Committee for the New Woodsworth College Academic Building – Total Project Cost and Sources of Funding (for recommendation)+
- Capital Project: Report of the Project Planning Committee for the Schwartz Reisman Innovation Centre (formerly “Partners in Innovation and Entrepreneurship (PIE)”) West/Phase 1 – Further Revised Total Project Cost Increase 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