Agenda Package: UTM Campus Affairs Committee - October 21, 2021

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AGENDA

  1. Chair’s Remarks
     
  2. UTM Strategic Framework: Professor Alexandra Gillespie* (for information and feedback)
     
  3. Status Report on UTM Campus Strategic Priorities: Professor Alexandra Gillespie and Professor Rhonda McEwen, Vice-Principal, Academic & Dean* (for information)
     
  4. Reports of the Presidential Assessors
    1. Update on the Development of the 2022-23 Operating Plans – UTM Service Ancillaries Budgets (for information) (Presentation)

       
    2. Update on the Campus Master Plan (for information) 

CONSENT AGENDA**

  1. Report on Capital Projects – as at September 30, 2021**
     
  2. Report of the Previous Meeting: Report 48 – September 13, 2021**
     
  3. Business Arising from the Report of the Previous Meeting
     
  4. Date of Next Meeting – January 10, 2022 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 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.