Agenda Package: UTSC Campus Council - March 10, 2020

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UTSC Council Chamber, Arts and Administration Building, Room AA160

AGENDA

OPEN SESSION

  1. Chair’s Remarks
  2. Report of the Vice-President and Principal
  3. Budget Report 2020-21 & Long Range Budget Guidelines 2020-21 to 2024-25 (for information)*
  4. Operating Plans: Service Ancillaries (for approval)*

    Be It Resolved,

    THAT subject to confirmation of the Executive Committee,

    THAT the 2020-21 operating plans and budgets for the UTSC Service Ancillary, as summarized in Schedule 1; the Service Ancillary capital budgets as summarized in Schedule 5; and the rates and fees in Schedule 6, as presented in the Service Ancillary Report on Operating Plans dated December 20, 2019, be approved effective May 1, 2020.
  5. Operating Plans and Fees: Student Affairs and Services*

    a) Advice from the Council on Student Services (for information)*
    b) Operating Plans and Fees: Student Affairs and Services (for approval)*

     

    Be It Resolved,

    THAT subject to confirmation of the Executive Committee,

    THAT, the 2020-21 operating plans and budgets for the UTSC Student Affairs and Services (including the Health & Wellness Centre, Athletics & Recreation, Career Services, Academic Support, Student Buildings and Other Student Services), as presented in the documentation from Mr. Desmond Pouyat, Dean of Student Affairs, be approved; and

    THAT the sessional Health & Wellness Service Fee for a UTSC-registered or UTSC- affiliated full-time student be increased to $77.04 per full-time student per session ($15.41 per part-time student per session); which represents a year over year increase of 2.01 % ($1.52 for full-time student; $0.30 for part-time student);

    THAT the sessional Athletics and Recreation Fee for a UTSC-registered or UTSC- affiliated full-time student be increased to $147.29 per full-time student per session ( $29.46 per part-time student per session); which represents a year over year increase of 0.93 % ($1.36 for full-time student; $0.27 for part-time student);

    THAT the sessional Career Services Fee for a UTSC-registered or UTSC- affiliated full-time student be increased to  $88.64 per full-time student per session ($17.73 per part-time student per session); which represents a year over year increase of 3.25 % ($2.79 for full-time student; $0.56 for part-time student);

    THAT the sessional Academic Support Fee for a UTSC-registered or UTSC- affiliated full-time student be increased to $42.09 per full-time student per session ($8.42 per part-time student per session); which represents a year over year increase of 5.50 % ($2.19 for full-time student; $0.44 for part-time student); (resulting from a permanent increase of 2.0% and three year temporary increase of 3.5% on the eligible portion)


    THAT the sessional Student Buildings Fee for a UTSC-registered or UTSC- affiliated full-time student be increased to  $33.45  ($6.69 per part-time student per session); which represents a year over year increase of 0.03 % ($0.01 for full-time student; $0.00 for part-time student);

    THAT the sessional Other Student Services Fee for a UTSC-registered or UTSC- affiliated full-time student be decreased to  $19.78 ($3.96 per part-time student per session); which represents a year over year decrease of -4.17 % (($0.86) for full-time student; ($0.17) for part-time student).

  6. Student Societies - Fee Increases (for approval)*

    Be It Resolved,

    THAT subject to confirmation by the Executive Committee;

    THAT beginning in the Summer 2020 session, the SCSU fee be increased as follows: (a) an increase of $6.81 per session ($1.36 part-time) in the UTSC Sports & Recreation Complex Levy portion of the fee; and

    THAT beginning in the Fall 2020 session, the SCSU fee be increased as follows: (a) an increase of $0.58 per session in the society portion of the fee ($0.03 part-time); (b) an increase of $0.86 per session in the Student Centre portion of the fee ($0.26 part-time), (c) an increase of $0.18 per session (full-time only) in the Canadian Federation of Students (CFS) portion of the fee, and (d) continuation of the WUSC Program portion of the fee through the 2020-21 academic period.

    If approved, the total Fall/Winter SCSU fee will be $447.70 per session ($49.98 part-time), charged to all UTSC undergraduate students.

  7. 2020 Committee to Review the UTM and UTSC Campus Council (“CRCC”) Terms of Reference and Membership (for information) *

  8. Annual Report: Office of the Vice-Principal, Research, UTSC, Presentation by Bernie Kraatz, Vice-Principal, Research (for information) *

  9. Report of the Previous Meeting: Report Number 39 - January 28, 2020 (for approval) *
  10. Business Arising from the Report of the Previous Meeting
  11. Reports for Information
    1. Report Number 40 of the UTSC Agenda Committee (March 2, 2020)*
    2. Report Number 42 of the UTSC Academic Affairs Committee (February 10, 2020)*
    3. Report Number 36 of the UTSC Campus Affairs Committee (February 11, 2020)*
  12. Date of the Next Meeting - Wednesday, April 22, 2020 at 4:10 p.m.
  13. Question Period
  14. Other Business

*      Documentation is attached.
**    Documentation for consent item included. This item will be given individual consideration by the Council only if a member so requests.Members with questions or who would like the consent item to be discussed by the Council are invited to notify the UTSC Campus Council Secretary, Emma Thacker, at least 24 hours in advance of the meeting by telephone at 416-287-5639 or by email at em.thacker@utoronto.ca  
***  Documentation is to follow
+      Confidential documentation is attached for members only.