Agenda Package: UTM Campus Council - May 24, 2022

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COUNCIL CHAMBER, ROOM 3130, W.G. DAVIS BLDG

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

Item 6 will involve discussions related to sexual violence. These discussions may be challenging and difficult for some attendees. You are encouraged to take care of yourself. A representative from the University’s Sexual  Violence Prevention and Support Centre will be available to provide support during the meeting. If at any time during the meeting you require support, please e-mail your phone number to svpscentre@utoronto.ca. Individuals looking for support related to sexual violence can also contact the SVPS Centre directly at 416-978-2266 to schedule an appointment.


The following additional supports are also available to the University community to access: Faculty, Staff & Librarians: Employee & Family Assistance Program - 1-800-663-1142 Students: My Student Support Program (My SSP) - 1-844-451-9700

AGENDA

  1. Chair’s Remarks
     
  2. Report of the Vice-President & Principal (for information)
     
  3. UTM Strategic Framework* (for approval) (Presentation)

    Be It Resolved, 

    THAT Subject to confirmation by the Executive Committee, 

    THAT the University of Toronto Mississauga Strategic Framework, dated March 17, 2022, submitted by the Vice-President and Principal, be approved in principle.
     
  4. Proposal to Establish an Extra Departmental Unit C (EDU:C): Centre for Nonlinear Analysis and Modeling (CNAM), UTM* (for approval)

    Be It Resolved, 

    THAT subject to confirmation by the Executive Committee,

    THAT the proposal to establish an Extra-Departmental Unit C (EDU:C): Centre for Nonlinear Analysis and Modeling (CNAM), UTM, as detailed in the proposal dated May 2, 2022, be approved, effective July 1, 2022.
     
  5. Capital Projects Update* (for information) (Presentation)
     
  6. Review: Policy on Sexual Violence and Sexual Harassment* (for information) (Presentation)

CONSENT AGENDA**

  1. Report on Capital Projects – as at April 30, 2022**
     
  2. Reports for Information
    1. Report 54 of the Agenda Committee (May 16, 2022)**
    2. Report 45 of the Academic Affairs Committee (May 9, 2022)**
    3. Report 53 of the Campus Affairs Committee (May 12, 2022) **
       
  3. Report of the Previous Meeting: Report 53 – April 25, 2022**
     
  4. Business Arising from the Report of the Previous Meeting
     
  5. Date of Next Meeting – Monday, October 3, 2022 at 4:10 p.m. 
  1. Question Period 
     
  2. Other Business

In Camera Session

  1. Appointments: Members of the University of Toronto Mississauga Campus Council to Standing Committees for 2022-23+ (for approval)

*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 Council
are invited to notify the Secretary, Cindy Ferencz Hammond, at least 24 hours
in advance of the meeting by email at cindy.ferencz@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.