Agenda Package: Governing Council - February 27, 2025

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COUNCIL CHAMBER, ROOM 3130, W. G. DAVIS BUILDING

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

AGENDA

THURSDAY, FEBRUARY 27, 2025
 

Pursuant to section 38 of By-Law Number 2,
consideration of items 1 and 2 will take place in camera.

IN CAMERA SESSION

  1. Report Number 69 of the Committee for Honorary Degrees (for information) +
  2. Senior Appointment (for approval) +++

OPEN SESSION

  1. Chair’s Remarks
  2. President’s Report 
    (Welcome Remarks from Professor Alex Gillespie, Vice-President and Principal, UTM)
  3. Presentation: International Enrolment Update and Strategy (for information)
  4. Debt Financing for Deferred Maintenance Program (for approval)
    (Arising from Report Number 282 of the Business Board (January 29, 2025) and Report Number 254 of the Academic Board (January 30, 2025)) *

    Be It Resolved: 

    THAT the scope of the Deferred Maintenance Program be approved in principle; and,  

    THAT the program be approved in principle to be funded through Debt Financing and the deferred maintenance budget.

CONSENT AGENDA ** 

  1. Minutes of the Previous Meeting of the Governing Council – December 19, 2024 (for approval) *
  2. Business Arising from the Report of the Previous Meeting
  3. Reports for Information *
    1. Report Number 69 of the UTM Campus Council (January 21, 2025)
    2. Report Number 282 of the Business Board (January 29, 2025)
    3. Report Number 254 of the Academic Board (January 30, 2025)
    4. Report Number 244 of the University Affairs Board (January 15, 2025)
    5. Report Number 554 of the Executive Committee (December 19, 2024)
    6. Report Number 555 of the Executive Committee (February 11, 2025)
  1. Date of the Next Meeting - Thursday, April 3, 2025, 4:30 p.m.
  2. Question Period
  3. 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.