Agenda Package: Governing Council - April 03, 2025

Members of the University community and the public are required to pre-register to attend in-person. 

A live audio stream of the Governing Council meeting will be available HERE.

AGENDA

THURSDAY, APRIL 3, 2025

OPEN SESSION

1. Chair’s Remarks
2. President's Report
3. Tuition Fees and Budget

   1. Institutional Operating Budget Report 2025-2026 and the Long Range Budget Guidelines 2025-26 to 2029-30 (for approval)*
      (Arising from Report Number 255 of the Academic Board (March 6, 2025) and Report Number 283 of the Business Board (March 12, 2025))
      
      Be It Resolved,
      
      THAT the Budget Report 2025-26 be approved and
      
      THAT the Long-Range Budget Guidelines 2025-26 to 2029-30 be approved in principle. 
       

   2. Tuition Fee Schedule for Publicly Funded Programs, 2025-26 (for approval)*
      (Arising from Report Number 283 of the Business Board (March 12, 2025))
      
      Be it Resolved,
      
      THAT the Tuition Fee Schedule for Publicly Funded Programs for 2025-26 be approved. 
       

   3. Tuition Fee Schedule for Self-Funded Programs, 2025-26 (for approval)*
      (Arising from Report Number 283 of the Business Board (March 12, 2025))
      
      Be it Resolved,
      
      THAT the Tuition Fee Schedule for Self-Funded Programs for 2025-26 be approved.   
       

   4. Annual Report: Student Financial Support, 2024-25 (for information)*

4. UTFA Tentative Agreement between the University Administration and University of Toronto Faculty Association (UTFA) on revisions to Articles 7 and 13 of the Memorandum of Agreement between the Governing Council of the University of Toronto and The University of Toronto Faculty Association (Presentation) (for approval)*
   (Arising from Report Number 255 of the Academic Board (March 6, 2025) and Report Number 283 of the Business Board (March 12, 2025)) 
   
   Be it Resolved, 
   
   THAT the amendments to Article 7 and Article 13 of the MOA, as agreed to by University of Toronto Administration and the University of Toronto Faculty, on February 20, 2025, and the related housekeeping changes to Articles 6 and 11 be approved, effective immediately.

CONSENT AGENDA

5. Minutes of the Previous Meetings of the Governing Council
   1. Minutes of the Governing Council - Special Meeting (March 26, 2025)
   2. Minutes of the Governing Council (February 27, 2025)
6. Business Arising from the Report of the Previous Meeting
7. Reports for Information*
   1. Report Number 558 of the Executive Committee - Special Meeting (March 26, 2025)
   2. Report Number 557 of the Executive Committee (March 25, 2025)
   3. Report Number 556 of the Executive Committee - Special Meeting (February 27, 2025)
   4. Report Number 283 of the Business Board (March 12, 2025)
   5. Report Number 255 of the Academic Board (March 6, 2025)
   6. Report Number 67 of the UTSC Campus Council (March 4, 2025)
   7. Report Number 70 of the UTM Campus Council (March 3, 2025)
   8. Report Number 245 of the University Affairs Board (February 26, 2025)
8. Date of Next Meeting – May 22, 2025, 4:30 – 6:30 p.m.
9. Question Period
10. Other Business

* Documentation is attached.
**     Documentation for consent items included.  These items will be given individual consideration by the Governing Council only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Governing Council are invited to notify the Secretary, Ms Sheree Drummond, at least 24 hours in advance of the meeting by telephone at 416-978-2118 or by email at sheree.drummond@utoronto.ca  
***    Documentation is to follow.
+      Confidential documentation is attached for members only.
++    Confidential documentation to follow for members only.
+++ Confidential documentation to be distributed in the meeting to members only.