Agenda Package: UTM Campus Council - January 25, 2022

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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/


AGENDA


  1. Chair’s Remarks
     
  2. The Mystery of Mount Woodham: UTM Anthropology’s field and lab work on the puzzling site (for information)
     
  3. Report of the Vice-President & Principal (for information)
     
  4. Enrolment Report* (for information) (Presentation)
     
  5. Operating Plans: UTM Service Ancillaries for 2022-23* (for approval) (Presentation)

    Be it Resolved,

    THAT, subject to confirmation by the Executive Committee,

    THAT, the proposed 2022-23 Operating Plans and Budgets for the UTM Service Ancillaries, as summarized in Schedule 1, the service ancillary capital budgets as summarized in Schedule 5, and the rates and fees in Schedule 6, as recommended by Susan Senese, Interim Chief Administrative Officer, in the proposal dated December 3, 2021, be approved, effective May 1, 2022.
     
  6. UTM Master Plan* (for approval) (Presentation)

    Be it Recommended, 

    THAT, the UTM Master Plan, dated November 18, 2021, be approved in principle.
     
  7. Reports of the Presidential Assessors 
    1. Office of Student Affairs & Services


CONSENT AGENDA**

  1. Report on UTM Capital Projects – as at November 30, 2021** (for information)
     
  2. Reports for Information 
    1. Report 51 of the UTM Agenda Committee (January 17, 2022)**
    2. Report 50 of the UTM Campus Affairs Committee (January 10, 2022) **
    3. Report 43 of the UTM Academic Affairs Committee (January 13, 2022) **
  3. Report of the Previous Meeting: Report 50 – November 16, 2021**
  4. Business Arising from the Report of the Previous Meeting
  5. Date of Next Meeting – Tuesday, March 8, 2022 at 4:10 p.m.

  1. Other Business

*Documentation is attached.
**    Documentation for consent item included. This item will be given individual
consideration by the Campus Council only if a member so requests.  Members
with questions or who would like the 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 905-301-5412 or by email
at cindy.ferencz@utoronto.ca
***    Documentation is to follow
+    Confidential documentation is attached for members only