Agenda Package: UTM Campus Council - October 2, 2019

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

AGENDA

Pursuant to section 33 of By-Law Number 2, 
consideration of item 1 will take place in camera.

IN CAMERA SESSION

  1. Appointments to the 2019-20 UTM Nominating Committee+

­­­OPEN SESSION

  1. Chair’s Remarks
  2. Brief Overview of Governance at the University of Toronto and Practical Tips for Members * (for information)
  1. Portfolio Overview (for information):
    i. Professor Emeritus Ian Orchard, Acting Vice-President & Principal*
    ii. Professor Amrita Daniere, Vice-Principal, Academic & Dean*
    iii. Saher Fazilat, Chief Administrative Officer*
  2. Report of the Acting Vice-President & Principal* (for information)
  3. Current Year Operating Budget: Saher Fazilat, Chief Administrative Officer* (for information)
  1. Student Choice Initiative Update: Mark Overton, Dean of Student Affairs & Assistant Principal, Student Services (for information)
  1. Calendar of Business, 2019-20* (for information)

CONSENT AGENDA

  1. Report on UTM Capital Projects – as at August 31, 2019** (for information)
  1. Reports for Information
    i. Report 37 of the Agenda Committee (September 24, 2019)**
    ii. Report 36 of the Campus Affairs Committee (September 12, 2019) **
    iii. Report 33 of the Academic Affairs Committee (September 11, 2019)**
  2. Report of the Previous Meeting: Report 36 – May 27, 2019**
  3. Business Arising from the Report of the Previous Meeting
  4. Date of Next Meeting – Wednesday, November 20, 2019 at 4:10 p.m.
  1. Question Period
  1. 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.