Agenda Package: Business Board - March 12, 2025

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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/XIEG7FICnV0

AGENDA

Pursuant to section 33(i) of By-Law Number 2,
consideration of item 15 will take place in camera.

OPEN SESSION

  1. Chair’s Remarks
  2. Reports of the Administrative Assessors

  3. Tuition Fees

    1. Tuition Fee Schedule for Publicly-Funded Programs, 2025-26 (for recommendation)*

      Be it Recommended to the Governing Council

      THAT the 2025-26 tuition fees as described in the Tuition Fee Schedule for Publicly-Funded Programs 2025-26 be approved.
       

    2. Tuition Fee Schedule for Self-Funded Programs, 2025-26 (for recommendation)*

      Be It Recommended to the Governing Council

      THAT the Tuition Fee Schedule for Self-Funded Programs for 2025-26, be approved.
       

    3. Annual Report on Student Financial Support 2023-24 (for information)*
       

    4. Enrolment Report, 2024-25 (for information)*

  4. Institutional Operating Budget Report 2025-26 and Long-Range Budget Guidelines 2025-26 to 2029-30 (for recommendation)*

    Be It Recommended to the Governing Council

    THAT the Budget Report 2025-26 be approved; and

    THAT the Long-Range Budget Guidelines 2025-26 to 2029-30 be approved in principle.
  5. Academic Incidental Fees

    1. New Administrative User Fees and Fines (Category 6 Ancillary Fees), 2025-2026 (for approval)*

      Be It Resolved

      THAT the fees listed in Table 1 of the Report entitled Schedule of Ancillary Fees (Categories 5 and 6) 2025-26 be added to the Administrative User Fees and Fines Schedule for 2025-26.

      THAT the fees listed in Table 2 of the Report entitled Schedule of Ancillary Fees (Categories 5 and 6) 2025-26 be removed from the Administrative User Fees and Fines Schedule for 2024-25.
       

    2. Category 5 Cost-Recovery Ancillary Fees, 2025-26 and Category 6, Administrative User Fees and Fines 2025-2026 (for information)*

  6. Tentative Agreement Between the University Administration and University of Toronto Faculty Association (UTFA) (Presentation) (for recommendation)*

CONSENT AGENDA 

  1. Status Report on Debt to February 28, 2025 (for information)*
  2. Service Ancillaries Operating Plans, 2025-2026 (for information)*
  3. Quarterly List of Donations of $250,000 or more to the University of Toronto: November 1, 2024 - January 31, 2025 (for information)*
  4. Report of the Previous Meeting: Report Number 282, January 29, 2025 (for approval)*
  5. Business Arising from the Report of the Previous Meeting
  6. Report Number 161 of the Audit Committee, January 22, 2025 (for information)*
  7. Date of Next Meeting – April 23, 2025, at 5:00 p.m. 

END OF CONSENT AGENDA 

CLOSING ADMINISTRATIVE MATTERS 

  1. Other Business

IN CAMERA SESSION
 

  1. In Camera Reports of the Administrative Assessors+

*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.