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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/live/0AlAIRgGCHc
AGENDA
UNIVERSITY AFFAIRS BOARD (CYCLE 5)
Wednesday, May 27, 2026
Pursuant to section 38 of By-Law Number 2,
consideration of items 18 to 20 will take place in camera.
Meeting to be preceded by an optional tour for members at Hart House from 3:00-4:00 p.m.
OPEN SESSION
- Chair’s Remarks
- Report of the Senior Assessor
- Proposal for a Referendum to Establish the Hart House Capital Fee Levy (for approval)*
BE IT RESOLVED,
THAT the proposal to hold a referendum to establish a Hart House Capital Fee Levy, as described in this cover sheet, be approved; and
THAT the operating plan for the expenditure of the Hart House Capital Fee Levy be provisionally approved. - St George Campus Plan 2040 (1) (2) (Presentation) (for recommendation)*
BE IT RECOMMENDED,
THAT the University of Toronto St. George Campus Plan, dated Summer 2026, be approved in principle.
- Compulsory Non-Academic Incidental Fees: UTSC Student Societies – Proposals for Fee Increases (for information)*
- Compulsory Non-Academic Incidental Fees: St. George Student Societies – Proposals for Fee Increases (for approval)*
BE IT RESOLVED,
THAT, beginning in the Fall 2026 session, the Oak House Residence Council society fee be established at $12.00 per fall and winter session and charged to all residents of Oak House. - Annual Report: Code of Conduct for Trademark Licensees (for information)*
- Annual Report: Equity, Diversity, and Inclusion (for information)*
- Annual Report: Office of Indigenous Initiatives (for information)*
- Annual Reports: Campus Safety (for information)*
- Annual Reports: Recognized Student Groups (for information)*
- Capital Project (Level 3): Report of the Project Planning Committee for the Build More Housing Initiative Site A & B (for concurrence with the recommendation of the Academic Board)*
BE IT RECOMMENDED,
THAT the project scope of the Build More Housing Initiative: On-Campus Housing - Real Estate Partnership , described in the “Build More Housing Initiative Project Development report On-Campus Housing dated April 22, 2026” for Student Residence Projects at 40-56 Harbord Street and 167-171 College Street, be approved in principle; and,
THAT the project totaling approximately 37,165 square metres (sm) of gross floor area of student residence and amenity space with a total project gross construction area of 40,684 sm be approved in principle, to be funded by the Joint Venture Partnership.
CONSENT AGENDA
- Spaces & Experiences: Annual Report 2025-2026 and Budget 2026-2027 (for information)*
- Report of the Previous Meeting: Report Number 251 – April 23, 2026**
- Business Arising from the Report of the Previous Meeting
END OF CONSENT AGENDA
- Date of Next Meeting – Thursday, October 22, 2026, 4:30 – 6:30 p.m.
- Other Business
IN CAMERA SESSION
- Capital Project (Level 3): Project Development Report for the Build More Housing Initiative: On-Campus Housing – Real Estate Partnership – Total Project Cost and Sources of Funding (for concurrence with the recommendation of the Academic Board)+
- Appointments: Chair, Council on Student Services (COSS) (for approval)+
- Appointments: Recommendations from the Striking Committee (for approval)+