Agenda Package: UTM Campus Council - November 20, 2019

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Council Chamber, Room 3130, W. G. Davis Building, UTM

AGENDA

OPEN SESSION

  1. Chair’s Remarks

  1. Report of the Acting Vice-President & Principal* (for information)

  1. Report of the University Ombudsperson* (for information)

  1. Campus Strategic Priorities* (for information)

  1. Revisions to the Policy on Sexual Violence and Sexual Harassment* (for information)

  1. Revisions to the Code of Student Conduct* (for information)

  2. Update on the Budget Model Review* (for information)

CONSENT AGENDA

  1. Report on UTM Capital Projects – as at September 30, 2019** (for information)

  2. Reports for Information
    a. Report 38 of the Agenda Committee (November 11, 2019)**
    b. Report 37 of the Campus Affairs Committee (October 29, 2019) **
    c. Report 34 of the Academic Affairs Committee (October 28, 2019)**

  3. Report of the Previous Meeting: Report 37 – October 2, 2019**

  1. Business Arising from the Report of the Previous Meeting

  2. Date of Next Meeting – Wednesday, January 29, 2020 at 4:10 p.m.

  3. Question Period

  4. 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.