Agenda Package: UTM Campus Council - January 26, 2021

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Via Virtual Meeting

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


Agenda

  1. Chair’s Remarks
  2. Registrarial Services in the Pandemic and Enrolment Update* (for information)
  3. Report of the Vice-President & Principal (for information)
  4. Operating Plans: UTM Service Ancillaries for 2021-22* (for recommendation)

    Be it Resolved,

    THAT, subject to confirmation by the Executive Committee

    THAT, the proposed 2021-22 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 Saher Fazilat, Chief Administrative Officer, in the proposal dated December 1, 2020, be approved, effective May 1, 2021.
  5. Reports of the Presidential Assessors
    1. Office of Student Affairs & Services (for information)


CONSENT AGENDA**

  1. Report on UTM Capital Projects – as at November 30, 2020** (for information)
  2. Reports for Information
    1. Report 45 of the Agenda Committee (January 18, 2021)**
    2. Report 44 of the Campus Affairs Committee (January 12, 2021) **
    3. Report 39 of the Academic Affairs Committee (January 11, 2021)**
  3. Report of the Previous Meeting: Report 44 – November 16, 2020**
  4. Business Arising from the Report of the Previous Meeting
  5. Date of Next Meeting – Tuesday, March 9, 2021 at 4:10 p.m.

  1. Question Period
  2. 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 905-828-5233
or by email at cindy.ferencz@utoronto.ca
*** Documentation is to follow
+ Confidential documentation is attached for members only