Agenda Package: UTM Campus Affairs Committee - Oct 29, 2019

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Council Chamber, Room 3130, W. G. Davis Building, UTM

AGENDA

  1. Chair’s Remarks

  1. Human Resources Update: Mr. Nader Boutros, Director, UTM Human Resources* (for information)

  2. Campus Strategic Priorities: Professor Emeritus Ian Orchard, Acting Vice-President & Principal, and Professor Amrita Daniere, Vice-Principal, Academic & Dean* (for information)

  3. Reports of the Presidential Assessors

    i) Update on the Development of the 2020-21 Operating Plans – UTM Service Ancillaries Budgets: Saher Fazilat, Chief Administrative Officer* (for information)

    ii) Update on the Campus Master Plan: Saher Fazilat, Chief Administrative Officer (for information)

CONSENT AGENDA

  1. Report on Capital Projects – as at September 30, 2019**

  2. Report of the Previous Meeting: Report 36 – September 12, 2019**

  3. Business Arising from the Report of the Previous Meeting

  4. Date of Next Meeting – Wednesday, January 15, 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 Di Blasio, 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.