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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
OPEN SESSION
- Introductions and Chair’s Remarks
- 2021-2022 Calendar of Business & Terms of Reference (for information)*
- Approvals Under Summer Executive Authority (for information)*
- Assessors’ Reports
- Bicentennial Campaign – Approval of Campaign Priorities and Plans (for recommendation)*
Be It Recommended
THAT the Summary of Approved Academic Funding Priorities (Campaign Priorities Summary) as of August 20, 2021, be approved as the planning framework for the University’s fundraising campaign.
- Proposed Revisions: Policy on Capital Planning and Capital Projects (for recommendation)*
Be It Recommended
THAT the Policy on Capital Planning and Capital Projects dated September 1, 2021 be approved, to be effective October 28, 2021.
- Revisions to the Terms of Reference of Planning & Budget Committee (for information)*
- Report of the Previous Meeting - Report 200 – May 6, 2021 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – October 27, 2021, 3:10 to 5:10 p.m.
- Other Business
* 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