Pursuant to section 33 of By-Law Number 2, consideration of item 9 will take place in camera
- Chair’s Remarks
- Orientation of Members (for information) *
Returning members are encouraged to attend the orientation session as a refresher for the new governance year.
- Current Year UTSC Operating Budget, Presentation by Andrew Arifuzzaman, Chief Administrative Officer (CAO) (for information)*
- Reports of the Presidential Assessors
- Other Business
- Capital Project: Report of the Project Planning Committee for a New Student Residence at the University of Toronto Scarborough - Further Revised Total Project Funding and Sources of Funding (for recommendation) +
* Documentation Attached
** Documentation for consent included. This item will be given consideration by the Committee only if a member so requests. Members with questions or who would like a consent item discussed by the Committee are invited to notify the Governance Coordinator, Rena Prashad, at least 24 hours in advance of the meeting by telephone at 416-208-5063 or email at firstname.lastname@example.org
*** Documentation to follow
+ Confidential documentation for members only attached.