Agenda Package: Planning & Budget Committee - April 1, 2020

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AGENDA

Pursuant to section 38 of By-Law Number 2,  
consideration of item 10 will take place in camera. 

  1. Chair’s Remarks  

  2. Assessors’ Reports

  3. Proposal to establish an Academic Pharmacy at the Leslie Dan Faculty of Pharmacy (for recommendation)* 

    Be It Recommended:

    THAT the proposal, The Development of an Academic Pharmacy at the Leslie Dan Faculty of Pharmacy, University of Toronto, dated March 9, 2020, be approved in principle. 

  4. Capital Project: Report of the Project Planning Committee for the Centre for Civilizations, Cultures, and Cities (for recommendation)*

    Be It Recommended: 

    THAT the Report of the Project Planning Committee for the Centre for Civilizations, Cultures and Cities, dated March 10, 2020, be approved in principle; and,

    THAT the project totaling 7,139 net assignable square metres (nasm) 17,790 gross square metres (gsm), be approved in principle, to be funded by Future Major Capital Project Reserves, Divisional Operating Reserves, Fundraising (Divisional), Divisional Borrowing, Fundraising (Institutional), Institutional Borrowing (ROM) and Institutional Borrowing (University).  

  5. Report of the Previous Meeting:  Report Number 191 – February 25, 2020 (for approval)* 

  6. Business Arising from the Report of the Previous Meeting

  7. Date of the Next Meeting – Thursday, May 7, 2020, 4:10 – 6:10 p.m. 

  8. Other Business

IN CAMERA SESSION 

  1. Capital Project: Report of the Project Planning Committee for the Centre for Civilizations, Cultures, and Cities —Total Project Cost and Sources of Funding (for recommendation)+ 

*Documentation attached 
**Documentation for consent item included. This item will be given individual consideration by the Board only if a member so requests. Members with questions or who would like a consent item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro, at least 24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca). 
***Documentation forthcoming 
+ Confidential documentation for members only