Agenda Package: UTM Campus Council - November 16, 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://youtu.be/7BS8IyiDiMA

Item 4 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 – 1-855-597-2110
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. Status Report on UTM Campus Strategic Priorities* (for information) (Presentation)
  4. Revisions to the Policy on Sexual Violence and Sexual Harassment* (for information) (Presentation)
  5. Report of the University Ombudsperson for the period July 1, 2021 to June 30, 2022 and Administrative Response* (for information)(Presentation)

  6. Reports of the Presidential Assessors (for information)

    1. Update on the Development of the 2023-24 Operating Plans – UTM Service Ancillaries Budgets (Presentation)

CONSENT AGENDA**

  1. Report on Capital Projects – as at October 31, 2022**

  2.  Reports for Information

    1. Report 56 of the Agenda Committee (November 2, 2022)**

    2. Report 55 of the Campus Affairs Committee (October 18, 2022)**

    3. Report 47 of the Academic Affairs Committee (October 17, 2022)**

  3. Report of the Previous Meeting: Report 55 – October 3, 2022**

  4. Business Arising from the Report of the Previous Meeting

  5.  Date of Next Meeting – January 24, 2023 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 Affairs Committee 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.