Agenda Package: UTM Campus Affairs Committee - January 10, 2023

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COUNCIL CHAMBER, ROOM 3130, W. G. DAVIS BUILDING

To listen to the live webcast of the meeting, go to: https://youtu.be/L8fcwlWK3-8

AGENDA

  1. Chair’s Remarks
     

  2. Strategic Presentation: Student Wellbeing post Pandemic* (for information) (Presentation)
     

  3. Enrolment Update* (for information) (Presentation)
     

  4. Operating Plans: UTM Service Ancillaries for 2023-24* (for approval) (Presentation)

    Be it Recommended,  

    THAT, the proposed 2023-24 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 detailed in the proposal dated December 2, 2022, be approved, effective May 1, 2023. 
     

  5. Reports of the Presidential Assessors (for information)

    1.  Office of Student Affairs & Services

       

CONSENT AGENDA**
 

  1. Report on Capital Projects – as at November 30, 2022**
     

  2. Report of the Previous Meeting: Report 55 – October 18, 2022**
     

  3. Business Arising from the Report of the Previous Meeting
     

  4. Date of Next Meeting – February 8, 2023 at 3:10 p.m.
     

  1. 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 Committee are invited to notify the Secretary, Cindy Ferencz Hammond, at least 24 hours in advance of the meeting by telephone at (905) 301-5412 or by email at cindy.ferencz@utoronto.ca 
***Documentation is to follow +Confidential documentation is attached for members only.