Agenda Package: UTSC Campus Council - May 21, 2024

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Agenda
UTSC Campus Council (Cycle 6) 

TUESDAY, MAY 21, 2024
 

Pursuant to section 33(i) of By-Law Number 2,
consideration of item 12 will take place in camera.

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President and Principal
  3. Student Society Fee Increase - Regenesis UTSC (for approval) *

    Be It Resolved,   

    THAT, Subject to Confirmation by the Executive Committee,

    THAT, beginning in the Fall 2024 session, the Scarborough Campus Students’ Union fee be modified as follows: (a) the establishment of $7.23 per session ($3.62 part-time) in the Regenesis UTSC portion of the fee.
  4. UTSC Capital Projects Report, as of March 31, 2024 (for information) *

CONSENT AGENDA **

  1. Report of the Previous Meeting: Report Number 63 – April 16, 2024 *
  2. Business Arising from the Report of the Previous Meeting
  3. Reports for Information *
    1. Report Number 64 of the UTSC Agenda Committee (May 13, 2023)
    2. Report Number 71 of the UTSC Academic Affairs Committee (May 7, 2024)
    3. Report Number 57 of the UTSC Campus Affairs Committee (May 6, 2024)
  4. Date of Next Meeting – June 20, 2024, 4:10 p.m. (reserve date only)
  5. Governance Meeting Schedule – 2024/2025
  1. Question Period
  2. Other Business

IN CAMERA SESSION
 

  1. Appointments: UTSC Campus Council Standing Committees, 2024-25 (for approval) + 

*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 Secretary, Emma Thacker, at least 24 hours in advance of the meeting by email at em.thacker@utoronto.ca.
***Documentation is to follow
+Confidential documentation is attached for members only.