Agenda Package: UTM Campus Affairs Committee - January 09, 2025

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

To listen to the live webcast of the meeting, go to: https://www.youtube.com/live/lUjoWHsDRIc

AGENDA

OPEN SESSION
 

  1. Chair’s Remarks
  2. City of Mississauga Memorandum of Understanding (MOU)* (for information)
  3. Compulsory Non-Academic Incidental Fees: Report and Analysis* (Presentation) (for information)
  4. Enrolment Update* (for information)
  5. Operating Plans: UTM Service Ancillaries for 2025-26* (Presentation) (for approval)

    Be it Recommended,

    THAT, the proposed 2025-26 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 2, 2024, be approved, effective May 1, 2025.
  6. Reports of the Presidential Assessors (for information)
    1. Update on the development of Compulsory Non-Academic Incidental Fees, Office of Student Affairs & Services
    2. Introduction: Vice-Principal Academic & Dean

CONSENT AGENDA
 

  1. Report of the Previous Meeting: Report Number 67 – October 15, 2024**
  2. Business Arising from the Report of the Previous Meeting
  3. Date of Next Meeting – Thursday, February 6, 2025
  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.