Agenda Package: UTM Campus Council - May 22, 2024

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Virtual

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

AGENDA
 

Pursuant to section 38 of By-Law Number 2,
consideration of item #1 will take place In Camera.

IN CAMERA SESSION
 

  1. Appointments: Members of the University of Toronto Mississauga Campus Council to the Standing Committees for 2024-25+ (for approval)

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President & Principal* (for information)
    1. Answering Calls for Truth and Reconciliation (Presentation)
  3. Capital Project Update* (Presentation) (for information)
  4. Campaign Report: Office of Advancement, UTM * (for information)
  5. Reports of the Presidential Assessors (for information)
    1. Update on the Student Services Hub (Presentation)
       

CONSENT AGENDA
 

  1. Capital Project Report, as of March 31, 2024
  2. Reports for Information
    1. Report Number 65 of the Campus Affairs Committee – May 7, 2024**
    2. Report Number 54 of the Academic Affairs Committee – May 6, 2024**
    3. Report Number 66 of the Agenda Committee – May 13, 2024**
  3. Report of the Previous Meeting – Report Number 65, April 15, 2024**
  4. Business Arising from the Report of the Previous Meeting
  5. Date of Next Meeting – October 8, 2024

  1. Other Business

*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 at least 24 hours in advance of the meeting by email at cindy.ferencz@utoronto.ca.
***Documentation is to follow
+Confidential documentation is attached for members only.