Agenda Package: UTM Campus Affairs Committee - September 13, 2022

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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/Kw_DH0FaI9w

AGENDA

  1. Chair’s Remarks
     
  2. Portfolio Overview and Priorities for 2022-23* (for information)
    1. Professor Amrita Daniere, Interim Vice-Principal, Academic & Dean (Presentation)
    2. Deborah Brown, Chief Administrative Officer (Presentation)
    3. Mark Overton, Dean of Student Affairs & Assistant Principal, Student Services (Presentation)
       
  3. Reports of the Presidential Assessors (for information)
    1. Closure of Canadian Drosophila Microarray Centre, (EDU:D)
       
  4. Calendar of Business, 2022-23* (for information)

CONSENT AGENDA**

  1. Report on Capital Projects – as at August 31, 2022**
     
  2. Report of the Previous Meeting: Report 53 – May 12, 2022**
     
  3. Business Arising from the Report of the Previous Meeting
     
  4. Date of Next Meeting – October 18, 2022 at *2:10 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 telephone at (905) 301-5412 or by email at cindy.ferencz@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.