Agenda Package: UTSC Campus Council - October 07, 2024

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Agenda
UTSC Campus Council (Cycle 1) 

MONDAY, OCTOBER 7, 2024

OPEN SESSION
 

1. Chair’s Remarks
2. Report of the Vice-President and Principal (for information)
   • Principal’s Report 
   • Presidential Assessor’s Remark
3. UTSC 60^th Anniversary (Presentation) (for information) *

CONSENT AGENDA **
 

4. Report of the Previous Meeting: Report Number 64 – May 21, 2024 (for approval) *
5. Business Arising from the Report of the Previous Meeting
6. Reports for Information *
   1. Report Number 65 of the UTSC Agenda Committee (September 26, 2024) 
   2. Report Number 72 of the UTSC Academic Affairs Committee (May 27, 2024)
   3. Report Number 73 of the UTSC Academic Affairs Committee (September 12, 2024)
   4. Report Number 58 of the UTSC Campus Affairs Committee (September 11, 2024)

7. Date of Next Meeting – November 12, 2024, 4:10 p.m.
8. Other Business

IN CAMERA SESSION
 

9. Appointments: UTSC Nominating Committee, 2024-25 (for approval) +
10. UTSC Capital Projects Report, as of July 31, 2024 (for information) +

*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, Emma Thacker, at least 24 hours in advance of the meeting by email at em.thacker@utoronto.ca.
***Documentation is to follow
+Confidential documentation is attached for members only.