-
COUNCIL CHAMBER, ROOM 3130, W.G. DAVIS BLDG
To listen to the live webcast of the meeting, go to:
https://mediastream.ic.utoronto.ca/governingcouncil/
Agenda
- Chair’s Remarks
- UTM Strategic Framework* (for approval) (Presentation)
Be It Recommended,
THAT the UTM Campus Affairs Committee concur with the recommendation of the UTM Academic Affairs Committee,
THAT, the University of Toronto Mississauga Strategic Framework, dated March 17, 2022, submitted by the Vice-President and Principal, be approved in principle.
- Proposal to Establish an Extra Departmental Unit C (EDU:C): Centre for Nonlinear Analysis and Modeling (CNAM), UTM* (for approval)
Be it Recommended
THAT the proposal to establish an Extra-Departmental Unit C (EDU:C): Centre for Nonlinear Analysis and Modeling (CNAM), UTM, as detailed in the proposal dated May 2, 2022, be approved, effective July 1, 2022.
- Capital Projects Update* (for information) (Presentation A) (Presentation B)
- Reports of the Presidential Assessors
CONSENT AGENDA**
- Annual Report: Recognized Student Groups, 2021-22* (for information)
- Annual Report: UTM Campus Safety, 2021** (for information)
- Report on Capital Projects – as at April 30, 2022**
- Report of the Previous Meeting: Report 52 – March 23, 2022**
- Business Arising from the Report of the Previous Meeting
- Date of Next Meeting – Monday, September 12, 2022 at 3:10 p.m.
- 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.