Agenda Package: UTM Campus Council - April 21, 2020

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Via Virtual Meeting Room

To listen to the live webcast of the meeting, go to:
https://mediastream.ic.utoronto.ca/governingcouncil/meeting/


AGENDA
Pursuant to section 33 of By-Law Number 2,
consideration of item 13 will take place in camera.


Open Session

  1. Chair’s Remarks
  2. Report of the Acting Vice-President & Principal* (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 approval)

    Be it Resolved,


    THAT subject to confirmation by the Executive Committee,

    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. Overview of the UTM Campus Operating Budget: 2020-21* (for information)

CONSENT AGENDA **

  1. Report on UTM Capital Projectsas at February 29, 2020** (for information)
  1. Reports for Information
    (i) Report 41 of the Agenda Committee (April 6, 2020)**
    (ii) Report 40 of the Campus Affairs Committee (March 25, 2020)**
  1. Report of the Previous Meeting: Report 40 - March 9, 2020**
  1. Business Arising from the Report of the Previous Meeting
  1. Date of the Next Meeting – Monday, May 25, 2020 at 4:10 p.m.
  1. Question Period
  2. Other Business

In Camera Session

  1. Appointments: 2020-21 Community Members of the University of Toronto Mississauga Campus Council and Campus Affairs Committee+ (for approval)

+ Confidential documentation included for members only
* Documentation included
** Documentation for consent item included. This item will be given individual consideration by the Campus Council only if a members so requests. Members with questions or who would like a consent item to be discussed by the Campus Council are invited to notify the Secretary, Cindy Ferencz Hammond, at least 24 hours in advance of the meeting by telephone at 905-828-5233 or by email at cindy.ferencz@utoronto.ca