Agenda Package: UTSC Campus Affairs Committee - January 11, 2023

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UTSC Council Chamber Arts and Administration Building, Room AA160

To listen to the meeting, please click on the link:
https://youtu.be/Y3XWmTWr6_Y 

Agenda

OPEN SESSION

  1. Chair’s Remarks
     
  2. Capital Project (Level 3): Report of the Project Planning Committee for the SAMIH (Scarborough Academy of Medicine & Integrated Health), UTSC – Project Scope and Sources of Funding (For Recommendation) * (Presentation)

    Be It Recommended:

    THAT the project scope of the Scarborough Academy of Medicine and Integrated Health (SAMIH) as identified in the Report of the Project Planning Committee for the Scarborough Academy of Medicine and Integrated Health (SAMIH) at the University of Toronto Scarborough (UTSC), dated November 17, 2022, be approved in principle; and,

    THAT the project totaling 10,801.5 gross square metres (gsm), be approved in principle, to be funded through: the UTSC Infrastructure Fund; Lawrence S. Bloomberg School of Nursing, Temerty Faculty of Medicine, Provostial Funding Sources, Donor and UTSC Financing.
     
  3. Report of the Presidential Assessors (For Information)
     
  4. Report of the Previous Meeting: Report Number 49 – September 13, 2022 (For Approval)*
     
  5. Business Arising from the Report of the Previous Meeting
     
  6. Date of Next Meeting – February 9th, 2023 at 3:10 p.m. 
     
  7. Other Business

IN CAMERA

  1. Capital Project: SAMIH (Scarborough Academy of Medicine & Integrated Health), UTSC - Total Project Cost and Sources of Funding (For Recommendation) + 

* Documentation is attached.
+ Confidential documentation is attached for members only.
Questions? Please contact the Committee Secretary, Lydia Gill: lydia.gill@utoronto.ca