To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=LITtMHQFP08
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: Vice-President, Communications (Presentation) (for information)*
- Agreement between the University of Toronto and the University of Toronto Faculty Association regarding proposed revisions to the Policy for Librarians, 1991 (Presentation) (for recommendation)*
Be It Recommended:
THAT the Memorandum of Settlement between the University of Toronto Faculty Association and the University Administration, dated October 27, 2023, regarding the Policies for Librarians be approved, effective immediately.
-
Revision to UTAM By-laws (for approval)*
Be It Resolved
Subject to its sanction and confirmation by the board of the University of Toronto Asset Management Corporation at a meeting, and by its voting members of at an annual or special meeting;
THAT General Operating By-Law No. 1 - University of Toronto Asset Management Corporation be approved.
CONSENT AGENDA
- Status Report on Debt to August 31, 2023 (for information)*
- Quarterly List of Donations of $250,000 or more to the University of Toronto – August 1, 2023, to October 31, 2023 (for information)*
- Health and Safety Requirements: Quarterly Report on Compliance (for information)*
- Report of the Previous Meeting: Report Number 274, September 27, 2023 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Report Number 154 of the Audit Committee, September 20, 2023 (for information)*
- Date of Next Meeting – Wednesday, January 31, 2024, at 5:00 p.m.
END OF CONSENT AGENDA
- Other Business
IN CAMERA SESSION
- In Camera Reports of the Administrative Assessors+
- Report on Capital Projects as of October 31, 2023 (for information)+
- MCU Financial Accountability Framework 2023 (for information)*
- University Pension Plan Ontario (UPP) Actuarial Valuation at January 1, 2023 (for information)+
- Business Board Striking Committee 2023-24 Membership (for approval)*