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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/N_zmHNXtowk
AGENDA
Pursuant to section 33(i) of By-Law Number 2,
consideration of items 15 to 18 will take place in camera.
OPEN SESSION
- Chair’s Remarks
- Reports of the Administrative Assessors
- Report on Capital Projects (for information)*
- Health and Safety Requirements – Quarterly Report on Compliance for April 1, 2024 to June 30, 2024 (for information)*
- Annual Report: Vice-President, Advancement (for information)*
- Quarterly List of Donations of $250,000 or more to the University of Toronto – May 1, 2024 to July 31, 2024 (for information)*
- Status Report on Debt to August 31, 2024 (for information)*
CONSENT AGENDA
- Approvals Under Summer Executive Authority (for information)*
- Report of the Previous Meeting: Report Number 279, June 19, 2024 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Report Number 158 of the Audit Committee, June 17, 2024 (for information)*
- Calendar of Business, 2024-25 (for information)*
- Date of Next Meeting – Wednesday, November 27, 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+
- Annual Report of the Senior Appointments and Compensation Committee for 2023-24 (for information)+
- Capital Priorities Report (for information)+
- Report on Capital Projects (for information)+
*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.