Agenda Package: UTM Campus Affairs Committee - January 09, 2024

Print as PDF
-
COUNCIL CHAMBER, ROOM 3130, W. G. DAVIS BUILDING

To listen to the live webcast of the meeting, go to: https://www.youtube.com/watch?v=oHtJLqhpHsg

AGENDA

OPEN SESSION
 

  1. Chair’s Remarks
     
  2. Advancing Academic Advising (for information)
     
  3. Operating Plans: UTM Service Ancillaries for 2024-25* (Presentation) (for approval)

    Be it Recommended,

    THAT, the proposed 2024-25 Operating Plans and Budgets for the UTM Service Ancillaries, as summarized in Schedule 1, the service ancillary capital budgets as summarized in Schedule 5, and the rates and fees in Schedule 6, as detailed in the proposal dated December 1, 2023, be approved, effective May 1, 2024.
     
  4. Reports of the Presidential Assessors (for information)

    1. Office of Student Affairs & Services (Presentation)

CONSENT AGENDA
 

  1. Report of the Previous Meeting: Report Number 61 – October 19, 2023**
     
  2. Business Arising from the Report of the Previous Meeting
     
  3. Date of Next Meeting – Thursday, February 8, 2024

  1. Other Business

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the CAC only if a member so requests. Members with questions or who would like the consent item to be discussed by the CAC are invited to notify the Secretary, Cindy Ferencz-Hammond at least 24 hours in advance of the meeting by email at cindy.ferencz@utoronto.ca.
***Documentation is to follow
+Confidential documentation is attached for members only.