Agenda Package: UTM Campus Affairs Committee - March 25, 2020

-
Via Virtual Meeting Room

Please click the link to join the webinar: https://utoronto.zoom.us/j/945431471

Or Telephone: Canada +1 647 374 4685 or +1 647 558 0588
Webinar ID: 945 431 471

If you join the meeting by telephone, you will need to enter the Webinar ID followed by pound (#).

Please note that Chrome is the recommended browser of use for this application. Should you choose to join the meeting by phone, your phone number will be displayed on the participants list on screen.


AGENDA

  1. Chair’s Remarks
  2. Overview of the UTM Campus Operating Budget: 2020-21* (for information)
  3. Establishment of an Extra-Departmental Unit A (EDU:A): Institute for Management & Innovation (IMI)* (for recommendation)

    Be it Recommended,

    THAT the proposal to establish the Institute for Management & Innovation (IMI) (Extra-Departmental Unit B (EDU:B)), at the University of Toronto Mississauga, as an EDU: A, as described in the Proposal for the Establishment of an EDU:A, Institute for Management & Innovation (IMI), University of Toronto Mississauga (UTM), dated March 24, 2020, be approved, effective July 1, 2020.
  4. Compulsory Non-Academic Incidental Fees – Student Society Fees: UTM Student Society Proposals for Fee Increases* (for recommendation)

    Be it Recommended,

    THAT beginning in the Fall 2020 session, the fee for The Medium be increased as follows: (a) an increase of $2.00 per Fall and Winter sessions (full-time and part-time) in the society fee.

    If approved, the total Fall/Winter fee for The Medium will be $5.63 per session ($3.21 part-time), charged to all UTM undergraduate students.
  5. Reports of the Presidential Assessors

CONSENT AGENDA**

  1. Report on Capital Projects – as at February 29, 2020**
  2. Report of the Previous Meeting: Report 39 – February 10, 2020**
  3. Business Arising from the Report of the Previous Meeting
  4. Date of Next Meeting – Tuesday, April 28, 2020 at 4:10 p.m.
  5. 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, Alexandra Waters, at least 24 hours in advance of the meeting by telephone at (905)569-4358 or by email at alexandra.diblasio@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.