Agenda Package: UTSC Campus Affairs Committee - September 11, 2019

UTSC Council Chamber, Arts and Administration Building, Room AA160


Pursuant to section 33 of By-Law Number 2, consideration of item 9 will take place in camera

  1. Chair’s Remarks
  2. Orientation of Members (for information) *
    Returning members are encouraged to attend the orientation session as a refresher for the new governance year.
  3. Current Year UTSC Operating Budget, Presentation by Andrew Arifuzzaman, Chief Administrative Officer (CAO) (for information)*
  4. Reports of the Presidential Assessors


  1. Report of the Previous Meeting: Report 33–Monday, May 6, 2019 (for approval) *
  2. Business Arising from the Report of the Previous Meeting
  3. Date of the Next Meeting – Monday, October 28, 2019 at 4:10 p.m.
  1. Other Business


  1. 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

*** Documentation to follow

+ Confidential documentation for members only attached.