Agenda Package: UTSC Campus Council - November 17, 2020

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Agenda

Pursuant to section 33 of By-Law Number 2,
consideration of item 13 will take place in camera.
 

OPEN SESSION

  1. Chair’s Remarks
     
  2. Report of the Vice-President and Principal (for information) 
    1. Principal’s Report
    2. Administration Portfolio Updates
      1. William A. Gough, Vice-Principal, Academic & Dean; 
      2. Desmond Pouyat, Dean, Student Experience & Wellbeing; 
      3. Andrew Arifuzzaman, Chief Administrative Officer.
         

  3. Report of the Office of the University Ombudsperson for the period July 1, 2019 - June 30, 2020, and Administrative Response (for information) *
     

  4. Status Report on Campus Strategic Priorities (for information) *
     

  5. UTSC Curricular and Pedagogical Priorities, 2020-21 (for information) *
     

  6. 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.
     

  7. Report of the Previous Meeting: Report Number 43 – Wednesday, October 7, 2020 * (for approval)
     

  8. Business Arising from the Report of the Previous Meeting
     

  9. Reports for Information

    1. Report Number 44 of the UTSC Agenda Committee (November 5, 2020) *

    2. Report Number 47 of the UTSC Academic Affairs Committee (October 22, 2020) *

    3. Report Number 40 of the UTSC Campus Affairs Committee (October 26, 2020) *

  10. Date of Next Meeting - Wednesday, January 27, 2021 at 4:10 p.m.  
     

  11. Question Period
     

  12. Other Business

IN CAMERA SESSION

13.    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)