Agenda Package: Business Board - September 27, 2023

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Council Chamber, Simcoe Hall, 2nd floor

To listen to the live webcast of the meeting, go to: https://youtube.com/live/IqFqZNHZAE0?feature=share

AGENDA

Pursuant to section 33(i) of By-Law Number 2,
consideration of items 16 and 17 will take place in camera.

OPEN SESSION

  1. Chair’s Remarks
     
  2. Reports of the Administrative Assessors
     
  3. Health and Safety Requirements – Quarterly Report on Compliance for April 1, 2023 to June 30, 2023 (for information)*
     
  4. Annual Report: Vice-President, Advancement (for information)*
     
  5. Quarterly List of Donations of $250,000 or more to the University of Toronto – May 1, 2023 to July 31, 2023 (for information)*
     
  6. Investments: Semi-Annual Update on Investment Performance to June 30, 2023 (for information)*
     
  7. Status Report on Debt to August 31, 2023 (for information)*

CONSENT AGENDA**
 

  1. Approvals Under Summer Executive Authority (for information)*
     
  2. Credit Rating Report Moody’s Investors Service – Credit Opinion dated Aug 30, 2023 (for information)*
     
  3. Report of the Previous Meeting: Report Number 273, June 20, 2023 (for approval)*
     
  4. Business Arising from the Report of the Previous Meeting
     
  5. Report Number 153 of the Audit Committee, June 19, 2023 (for information)*
     
  6. Calendar of Business, 2023-24 (for information)*
     
  7. Date of Next Meeting – Wednesday, November 22, 2023, at 5:00 p.m.


END OF CONSENT AGENDA

  1. Other Business

IN CAMERA SESSION
 

  1. In Camera Reports of the Administrative Assessors+
  2. Agreement Updates:
    1. Arbitration Award between the University and the University of Toronto Faculty Association (for information)+

       
    2. July 1, 2023 – June 30, 2026 - Collective Agreement between the University of Toronto and USW Local 1998 – Staff Appointed (for information)+

       
    3. Professional, Managerial and Confidential Staff, Advancement Professionals and Senior Research Associates/Research Associates
      1. Performance and Compensation (for approval)+
      2. Benefit Enhancements (for approval)+
         
    4. July 1, 2020 – June 30, 2023 - Collective Agreement between the University of Toronto and CUPE Local 1230 – Student Casual (for information)+

       
    5. January 1, 2022 to December 31, 2023 – Collective Agreement between the University of Toronto and CUPE Local 3261 – 89 Chestnut (for information)+

       
    6. January 1, 2022 to December 31, 2024 – First Collective Agreement between the University of Toronto and USW Local 1998 – Residence Dons (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.