Agenda Package: UTSC Campus Council - September 25, 2019

AGENDA

OPEN SESSION

1. Chair’s Remarks
2. Orientation of Members (for information) *
3. Report of the Vice-President and Principal (for information)
   1. Student Presentation - Scarborough Campus Students' Union (SCSU) *
   2. Principal’s Report
4. Current Year UTSC Operating Budget, Presentation by Chief Administrative Officer, Andrew Arifuzzaman (for information) *
5. Report of the Previous Meeting: Report Number 36 - May 28, 2019 (for approval) *
6. Business Arising from the Report of the Previous Meeting
7. Reports for Information
   1. Report Number 37 of the UTSC Agenda Committee (September 16, 2019) *
   2. Report Number 39 of the UTSC Academic Affairs Committee (September 12, 2019) ***
   3. Report Number 34 of the UTSC Campus Affairs Committee (September 11, 2019) ***
8. Date of the Next Meeting- Tuesday, November 19, 2019 at 4:10 p.m.
9. Question Period
10. Other Business

IN-CAMERA

11. Appointments: UTSC Campus Council Nominating Committee (for approval) +
12. Capital Project: New Student Residence at the University of Toronto Scarborough - Further Revised Total Project Cost and Sources of Funding (for recommendation) +

*      Documentation is attached.

**     Documentation for consent item included. This item will be given individual consideration by the Committee only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the 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.