Agenda Package: UTM Campus Council - October 03, 2022

To listen to the live webcast of the meeting, go to:
https://youtu.be/nbPY2GF4y38 

AGENDA

Pursuant to section 33 of By-Law Number 2, 
consideration of item 11 will take place in camera.  

1. Chair’s Remarks

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

3. Portfolio Overview and Priorities for 2022-23* (for information)

   1. Professor Amrita Daniere, Interim Vice-Principal, Academic & Dean
   2. Deborah Brown, Chief Administrative Officer
   3. Mark Overton, Dean of Student Affairs & Assistant Principal, Student Services
4. Calendar of Business, 2022-23* (for information)

CONSENT AGENDA**

5. Report on Capital Projects – as at August 31, 2022**

6. Reports for Information  

   • Report 55 of the Agenda Committee (September 21, 2022)**
   • Report 54 of the Campus Affairs Committee (September 13, 2022)**
   • Report 46 of the Academic Affairs Committee (September 12, 2022)**
7. Report of the Previous Meeting: Report 54 – May 24, 2022**
8. Business Arising from the Report of the Previous Meeting
9. Date of Next Meeting – November 16, 2022 at 4:10 p.m.
10. Other Business  

In Camera Session

11. Appointments to the 2022-23 UTM Nominating Committee+ (for approval) 

*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.