Agenda Package: UTM Campus Council - May 25, 2020

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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 the Study of University Pedagogy (ISUP)* (for recommendation)
   
   Be it Recommended,  
   
   THAT the proposal to establish the Institute for the Study of University Pedagogy (ISUP) at the University of Toronto Mississauga, as an EDU: A, as described in the Proposal for the Establishment of an EDU:A, Institute for the Study of University Pedagogy (ISUP), University of Toronto Mississauga (UTM), dated April 16, 2020, be approved, effective July 1, 2020.
4. Proposal to Close the Fraser Mustard Institute of Human Development (FMIHD) as an Extra-Departmental Unit C (EDU:C)* (for approval)
   
   Be it Resolved,
   
   THAT subject to confirmation of the Executive Committee,
   
   THAT the proposal to disestablish the Fraser Mustard Institute for Human Development as an EDU: C, as described in the Proposal to Close the Fraser Mustard Institute for Human Development (FMIHD), dated March 27, 2020, be approved, effective January 1, 2021.

5. Major Capital Projects Update* (for information)

CONSENT AGENDA **

6. Report on UTM Capital Projects – as at February 29, 2020** (for information)

7. Reports for Information
   (i) Report 42 of the Agenda Committee (May 13, 2020)** 
   (ii) Report 41 of the Campus Affairs Committee (April 28, 2020)**  
   (iii) Report 37 of the Academic Affairs Committee (May 4, 2020)**

8. Report of the Previous Meeting: Report 41 -  April 21, 2020**

9. Business Arising from the Report of the Previous Meeting

10. Date of the Next Meeting – Monday, June 22, 2020 at 4:10 p.m. (Reserve date)
     

11. Question Period
12. Other Business
     

13. Appointments: 2020-21 University of Toronto Mississauga Campus Council Members’ Standing Committee Assignments+ (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