Agenda Package: University Affairs Board - May 27, 2026

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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/0AlAIRgGCHc


AGENDA
UNIVERSITY AFFAIRS BOARD (CYCLE 5)

Wednesday, May 27, 2026


Pursuant to section 38 of By-Law Number 2,
consideration of items 18 to 20 will take place in camera. 


Meeting to be preceded by an optional tour for members at Hart House from 3:00-4:00 p.m.

OPEN SESSION 
 

  1. Chair’s Remarks
  2. Report of the Senior Assessor
  3. Proposal for a Referendum to Establish the Hart House Capital Fee Levy (for approval)*

    BE IT RESOLVED,

    THAT the proposal to hold a referendum to establish a Hart House Capital Fee Levy, as described in this cover sheet, be approved; and

    THAT the operating plan for the expenditure of the Hart House Capital Fee Levy be provisionally approved.
  4. St George Campus Plan 2040 (1) (2) (Presentation) (for recommendation)*

    BE IT RECOMMENDED, 

    THAT the University of Toronto St. George Campus Plan, dated Summer 2026,  be approved in principle. 

  5. Compulsory Non-Academic Incidental Fees: UTSC Student Societies – Proposals for Fee Increases (for information)*
  6. Compulsory Non-Academic Incidental Fees: St. George Student Societies – Proposals for Fee Increases (for approval)*

    BE IT RESOLVED,

    THAT, beginning in the Fall 2026 session, the Oak House Residence Council society fee be established at $12.00 per fall and winter session and charged to all residents of Oak House.
  7. Annual Report: Code of Conduct for Trademark Licensees (for information)*
  8. Annual Report: Equity, Diversity, and Inclusion (for information)*
  9. Annual Report: Office of Indigenous Initiatives (for information)*
  10. Annual Reports: Campus Safety (for information)*
    1. UTM
    2. UTSC
    3. St. George
  11. Annual Reports: Recognized Student Groups (for information)*
    1. UTM
    2. UTSC
    3. St. George
  12. Capital Project (Level 3): Report of the Project Planning Committee for the Build More Housing Initiative Site A & B (for concurrence with the recommendation of the Academic Board)*

    BE IT RECOMMENDED,

    THAT the project scope of the Build More Housing Initiative: On-Campus Housing - Real Estate Partnership , described in the  “Build More Housing Initiative Project Development report On-Campus Housing dated April 22, 2026” for Student Residence Projects at 40-56 Harbord Street and 167-171 College Street, be approved in principle; and,

    THAT the project totaling approximately 37,165 square metres (sm) of gross floor area of student residence and amenity space with a total project gross construction area of 40,684 sm be approved in principle, to be funded by the Joint Venture Partnership.

CONSENT AGENDA
 

  1. Spaces & Experiences: Annual Report 2025-2026 and Budget 2026-2027 (for information)*
  2. Report of the Previous Meeting: Report Number 251 – April 23, 2026**
  3. Business Arising from the Report of the Previous Meeting

END OF CONSENT AGENDA


  1. Date of Next Meeting – Thursday, October 22, 2026, 4:30 – 6:30 p.m.
  2. Other Business

IN CAMERA SESSION

  1. Capital Project (Level 3): Project Development Report for the Build More Housing Initiative: On-Campus Housing – Real Estate Partnership – Total Project Cost and Sources of Funding (for concurrence with the recommendation of the Academic Board)+
  2. Appointments: Chair, Council on Student Services (COSS) (for approval)+
  3. Appointments: Recommendations from the Striking Committee (for approval)+

*Documentation is 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 the consent item to be discussed by the Board are invited to notify the Secretary, Ms. Miranda Edwards, at least 24 hours in advance of the meeting at
miranda.edwards@utoronto.ca

+Confidential documentation is attached for members only.