Agenda Package: Business Board - March 13, 2024

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Council Chamber, Simcoe Hall, 2nd floor

To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=IdeT7x2GkuA

AGENDA

Pursuant to section 33(i) of By-Law Number 2,
consideration of items 14 and 15 will take place in camera.

OPEN SESSION

  1. Chair’s Remarks
  2. Reports of the Administrative Assessors
  3. Tuition Fees (Presentation)
    1. Tuition Fee Schedule for Publicly-Funded Programs, 2024-25 (for recommendation)*

      Be it Recommended to the Governing Council

      THAT the 2024-25 tuition fees as described in the Tuition Fee Schedule for Publicly-Funded Programs 2024-25 be approved.
       
    2. Tuition Fee Schedule for Self-Funded Programs, 2024-25 (for recommendation)*

      Be It Recommended to the Governing Council

      THAT the Tuition Fee Schedule for Self-Funded Programs for 2024-25, be approved.
       
    3. Annual Report on Student Financial Support 2022-23 (for information)*
       
    4. Enrolment Report, 2023-24 (for information)*
  4. Institutional Operating Budget Report 2024-25 and Long-Range Budget Guidelines 2024-25 to 2028-29 (for recommendation)*

    Be It Recommended to the Governing Council

    THAT the Budget Report 2024-25 be approved; and

    THAT the Long-Range Budget Guidelines 2024-25 to 2028-29 be approved in principle.
     

  5. Academic Incidental Fees (for approval)*

    1. New Administrative User Fees and Fines (Category 6 Ancillary Fees), 2024-2025 (for approval)*

      Be It Resolved

      THAT the fees listed in Table 1 of the Report entitled Schedule of Ancillary Fees (Categories 5 and 6) 2024-25 be added to the Administrative User Fees and Fines Schedule for 2024-25.

      THAT the fees listed in Table 2 of the Report entitled Schedule of Ancillary Fees (Categories 5 and 6) 2024-25 be removed from the Administrative User Fees and Fines Schedule for 2024-25.
       
    2. Category 5 Cost-Recovery Ancillary Fees, 2024-25 and Category 6, Administrative User Fees and Fines 2024-2025 (for information)*

CONSENT AGENDA
 

  1. Status Report on Debt to February 29, 2024 (for information)*
  2. Service Ancillaries Operating Plans, 2024-2025 (for information)*
  3. Quarterly List of Donations of $250,000 or more to the University of Toronto: November 1, 2023 - January 31, 2024 (for information)*
  4. Report of the Previous Meeting: Report Number 276, January 31, 2024 (for approval)*
  5. Business Arising from the Report of the Previous Meeting
  6. Report Number 156 of the Audit Committee, March 6, 2024 (for information)*
  7. Date of Next Meeting – April 25, 2024, at 5:00 p.m. 
     

END OF CONSENT AGENDA

CLOSING ADMINISTRATIVE MATTERS
 

  1. Other Business 

IN CAMERA SESSION
 

  1. In Camera Reports of the Administrative Assessors+
  2. Property Acquisition Matter (for approval)+

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Business Board only if a member so requests. Members with questions or who would like the consent item to be discussed by the Business Board are invited to notify the Secretary, Tim Harlick, at least 24 hours in advance of the meeting by email at timothy.harlick@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.