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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/watch?v=PI7SoTFfOKo
AGENDA
Pursuant to section 33(i) of By-Law Number 2,
consideration of items 14 and 18 will take place in camera.
OPEN SESSION
- Chair’s Remarks
- Reports of the Administrative Assessors
- Annual Report: Deferred Maintenance, 2023 (Presentation) (for information)*
- Debt Strategy - Annual Review December 31, 2023 (for information)*
- Forecast of University Financial Results to April 30, 2023, prepared as of January 12, 2024 (for information)*
- University of Toronto Asset Management Corporation Strategic Plan (Presentation) (for information)*
CONSENT AGENDA
- Status Report on Debt to December 31, 2023 (for information)*
- Annual Review of Policies: (for approval)*
- Health and Safety Requirements: Quarterly Report on Compliance (for information)*
- Report of the Previous Meeting: Report Number 275, November 22, 2023 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Report Number 155 of the Audit Committee, November 29, 2023 (for information)*
- Date of Next Meeting – Wednesday, March 13, 2024, 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 to December 31, 2023 (for information)+