Agenda Package: University Affairs Board - March 01, 2023

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Council Chamber, Simcoe Hall, 2nd floor

To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=wLUS9hvD7po


AGENDA


OPEN SESSION

  1. Chair’s Remarks
     
  1. Report of the Senior Assessor
     
  1. Operating Plans: Service Ancillaries
    1. University of Toronto Mississauga (for information) *

    2. University of Toronto Scarborough (for information) *

    3. St. George Campus (for approval) *

      BE IT RESOLVED

      THAT the proposed 2023-24 operating plans and budgets for St. George service ancillaries, as summarized in Schedule I; the St. George service ancillary capital budgets as summarized in Schedule V, St. George service ancillary rates and fees in Schedule VI, and the St. George business ancillary rates and fees in Schedule VII be approved, effective May 1, 2023.
       

  2. Operating Plans and Fees: Student Affairs and Services, University of Toronto Mississauga
    1. Advice from the Quality Service to Students Committee (QSS) (for information) *

    2. Plans and Fees (for information) *
       

  3. Operating Plans and Fees: Student Experience and Wellbeing, University of Toronto Scarborough
    1. Advice from the Council on Student Services (COSS) (for information) *

    2. Plans and Fees (for information) *
       

  4. St. George Campus and University-wide Services
    1. Advice from the Council on Student Services (COSS) (for information) *

    2. Operating Plans and Fees: Student Life, St. George Campus (for approval) *

      BE IT RESOLVED

      THAT the 2023-24 operating plans and budget for Student Life, as presented in the documentation from David Newman, Executive Director, Student Experience, be approved;

      THAT the Health & Counselling sessional fee for a full-time student on the St. George campus be increased to $91.14 ($18.23 for a part-time student), which represents a year-over-year increase of $3.78 ($0.76 for a part-time student) or 4.33%; and

      THAT the Student Services sessional fee for a full-time student on the St. George campus be increased to $109.16 ($21.83 for a part-time student), which represents a year-over-year increase of $4.47 ($0.89 for a part-time student) or 4.27% (resulting from the removal of the temporary fee approved in Winter 2020, a permanent increase of 2.91%, and three-year, temporary increase of 10.35% on the eligible portion).

       

    3. Operating Plans and Fees: Faculty of Kinesiology and Physical Education: Co-Curricular Programs, Services and Facilities (for approval) *


      BE IT RESOLVED

      THAT the 2022-23 operating plans and budget for the U of T Sport and Rec Programs, Services and Facilities at the Faculty of Kinesiology and Physical Education, as presented in the documentation from Beth Ali, Executive Director, Athletics & Physical Activity, be approved;

      THAT the sessional fee for a full-time student on the St. George campus be increased to $212.03 ($42.41 for a part-time student), which represents a year-over-year increase of $11.26 ($2.26 for a part-time student) or 5.61% (resulting from a permanent increase of 3.2% and three-year, temporary increase of 2.41% on the eligible portion); and

      THAT the sessional fee for a full-time student at UTM or UTSC be increased to $24.60 ($4.92 for a part-time student), which represents a year-over-year increase of $1.31 ($0.26 for a part-time student) or 5.61% (resulting from a permanent increase of 3.2% and three-year, temporary increase of 2.41% on the eligible portion).

       

    4. Operating Plans and Fees: Hart House (for approval) *

      BE IT RESOLVED

      THAT the 2022-23 operating plans and budget for Hart House, as presented in the documentation from Sherry Kulman, Interim Warden, be approved;

      THAT the sessional fee for a full-time student on the St. George campus be increased to $119.53 ($23.91 for a part-time student), which represents a year-over-year increase of $6.77 ($1.36 for a part time student) or 6%; and

      THAT the sessional fee for a full-time student at UTM or UTSC be increased to $3.67 ($0.74 for a part-time student), which represents a year-over-year increase of $0.21 ($0.04 for a part time student) or 6%.

CONSENT AGENDA**
 

  1. University of Toronto Discipline Appeals Board (Academic Board Side Only) Rules of Practice and Procedure (for information)*
     
  2. Report of the Previous Meeting: Report Number 232, January 18, 2023 (for approval) *
     

  3. Business Arising from the Report of the Previous Meeting


  1. Date of Next Meeting: April 19, 2023, at 4:30 p.m.
     
  2. Other Business

*Documentation is 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 the consent item to be discussed by the Board are invited to notify the Secretary, Ms. Joanne Chou, at least 24 hours in advance of the meeting by telephone at 416-978-4100 or by email at joanne.chou@utoronto.ca
+ Confidential documentation is attached for members only.