Agenda Package: UTSC Campus Affairs Committee - October 26, 2020

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Via Virtual Meeting

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Agenda

OPEN SESSION

  1. Chair’s Remarks
  2. Annual Report: Community Partnerships and Engagement (For Information)*
  3. Status Report on Campus Strategic Priorities (For Information)*
  4. Capital Project: Report of the Project Planning Committee for the University of Toronto Scarborough Indigenous House * (For Recommendation)

    Be It Recommended:

    THAT the Report of the Project Planning Committee for the Indigenous House at the University of Toronto Scarborough, dated September 18, 2020, be approved in principle; and,

    THAT the project totaling 481 net assignable square metres (nasm) and 962 gross square metres (gsm), be approved in principle, to be funded by UTSC Major Capital Project Reserve, the Major
    Capital Construction Account, and a fundraising campaign.
  5. Report of the Presidential Assessors (For Information)
  6. Report of the Previous Meeting: Report Number 39 – September 15, 2020 (For Approval)*
  7. Business Arising from the Report of the Previous Meeting
  8. Date of Next Meeting - Tuesday, January 5, 2021 at 3:10 p.m.
  9. Other Business

IN CAMERA SESSION

  1. Capital Project: Report of the Project Planning Committee for the University of Toronto Scarborough Indigenous House – Total Project Cost and Sources of Funding + (For Recommendation)

* Documentation is attached.
+ Confidential documentation is attached for members only.