Agenda Package: UTM Campus Council - January 24, 2023

Print as PDF
-
COUNCIL CHAMBER, ROOM 3130, W.G. DAVIS BLDG

To listen to the live webcast of the meeting, go to:
https://youtu.be/uEGQ9si7ZLY

AGENDA

  1. Chair’s Remarks
     
  2. Report of the Vice-President & Principal* (for information)

    1. Student Wellbeing Post Pandemic* (Presentation)
       

  3. Enrolment Update* (for information) (Presentation)
     
  4. Revisions to the University-Mandated Leave of Absence Policy* (for information) (Presentation)
     
  5. Operating Plans: UTM Service Ancillaries for 2023-24* (for approval) (Presentation)

    Be it Resolved,

    THAT, subject to confirmation by the Executive Committee,

    THAT, the proposed 2023-24 Operating Plans and Budgets for the UTM Service Ancillaries, as summarized in Schedule 1, the service ancillary capital budgets as summarized in Schedule 5, and the rates and fees in Schedule 6, as detailed, in the proposal dated December 2, 2022, be approved, effective May 1, 2023.
     

  6. Reports of the Presidential Assessors (for information)

    1. Office of Student Affairs & Services:  Update on the Compulsory Non-Academic Incidental Fees

CONSENT AGENDA**

  1. Report on Capital Projects – as at November 30, 2022**
     

  2.  Reports for Information

    1. Report 57 of the UTM Agenda Committee (January 16, 2023)**

    2. Report 56 of the UTM Campus Affairs Committee (January 10, 2023)**

    3. Report 48 of the UTM Academic Affairs Committee (January 11, 2023)**
       

  3. Report of the Previous Meeting: Report 56 – November 16, 2022**
     

  4. Business Arising from the Report of the Previous Meeting
     

  5. Date of Next Meeting – March 7, 2023 at 4:10 p.m.

  1. Question Period
     
  2. Other Business

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Campus Council only if a member so requests. Members with questions or who would like the consent item to be discussed by the Campus Council are invited to notify the Secretary, Cindy Ferencz Hammond, at least 24 hours in advance of the meeting by telephone at (905) 301-5412 or by email at cindy.ferencz@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.