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Council Chamber, Simcoe Hall
To listen to the live webcast of the meeting, go to: https://www.youtube.com/live/DG-0lvnyqPc
AGENDA
Pursuant to section 33(i) of By-Law Number 2,
consideration of items 15 and 16 will take place in camera.
OPEN SESSION
- Chair’s Remarks
- Reports of the Administrative Assessors
- Spaces & Experiences: Annual Report 2024-25 and Budget 2025-26 (for approval)*
Be it Resolved
THAT the Business Board concur with the recommendation of the University Affairs Board’s approval of the S&E fees charged to students and the University community; and
THAT the proposed 2025-26 operating plans and budgets for Spaces & Experiences, as summarized in the S&E annual report Appendix A, and the St. George business ancillary rates as summarized in Appendix B, be approved effective May 1, 2025. - Fighting Against Forced Labour and Child Labour in Canadian Supply Chains University of Toronto Annual Report 2025 (for approval)*
Be It Resolved
THAT the Fighting Against Forced Labour and Child Labour in Canadian Supply Chains: University of Toronto Annual Report 2025 as presented be approved; and
THAT the Chair of the Business Board be authorized to attest to the Minister of Public Safety that, having exercised reasonable diligence, the information in the Report for the 2023-24 fiscal year is true, accurate and complete in all material aspects for the purposes of the Fighting Against Forced Labour and Child Labour in Supply Chains Act. - Annual Report: Vice-President, International (for information)*
- Annual Report: Vice-President, People Strategy, Equity & Culture (Presentation) (for information)*
- Semi-Annual Update on Investment Performance and Responsible Investing Activities to December 31, 2024 (for information)*
CONSENT AGENDA
- Status Report on Debt to March 31, 2025 (for information)*
- Health and Safety Requirements: Quarterly Report on Compliance (for information)*
- Report of the Previous Meeting: Report Number 283, March 12, 2025 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Report Number 162 of the Audit Committee, March 5, 2025 (for information)*
- Date of Next Meeting – June 17, 2025, at 5:00 p.m.
END OF CONSENT AGENDA
CLOSING ADMINISTRATIVE MATTERS
- Other Business
IN CAMERA SESSION
- In Camera Reports of the Administrative Assessors+
- Report on Capital Projects as of March 31, 2025 (for information)+
*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.