Agenda Package: UTM Campus Affairs Committee - January 10, 2022

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Via Virtual Meeting Room

To listen to the live webcast of the meeting, go to:
https://mediastream.ic.utoronto.ca/governingcouncil/


AGENDA


  1. Agenda and Chair’s Remarks
  2. Enrolment Update (for information) (Presentation)
  3. Operating Plans: UTM Service Ancillaries for 2022-23* (for approval) (Presentation)

    Be it Recommended,

    THAT, the proposed 2022-23 Operating Plans and Budgets for the UTM Service Ancillaries, as summarized in Schedule 1, the service ancillary capital budgets as summarized in Schedule 5, and the rates and fees in Schedule 6, as recommended by Susan Senese, Interim Chief Administrative Officer, in the proposal dated December 3, 2021, be approved, effective May 1, 2022.

  4. UTM Master Plan* (for approval) (Presentation)

Be it Recommended,

THAT, the UTM Master Plan, dated November 18, 2021, be approved in principle.

  1. Reports of the Presidential Assessors
    1. Office of Student Affairs & Services

CONSENT AGENDA**

  1. Report on Capital Projects – as at November 30, 2021**
  2. Report of the Previous Meeting: Report 49 – October 21, 2021**
  3. Business Arising from the Report of the Previous Meeting
  4. Date of Next Meeting – February 9, 2022 at 3:10 p.m.

10. Other Business


*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration
by the Campus Affairs Committee only if a member so requests. Members with questions or
who would like the consent item to be discussed by the Campus Affairs Committee are invited
to notify the Secretary, Cindy Ferencz Hammond, at least 24 hours in advance of the meeting
by email at cindy.ferencz@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.