Agenda Package: UTM Campus Affairs Committee - October 19, 2023

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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/watch?v=tNePpjuFvrc

AGENDA

OPEN SESSION
 

  1. Chair’s Remarks
     
  2. UTM Climate Positive Plan (for information)
     
  3. Status Report on UTM Campus Strategic Priorities: Professor Alexandra Gillespie, Vice-President & Principal and Professor Nicholas Rule, Vice-Principal, Academic & Dean (for information)
     
  4. Reports of the Presidential Assessors (for information)
    1. Update on the development of the Operating Plans – UTM Service Ancillaries

CONSENT AGENDA
 

  1. Report on Capital Projects, as at April 30, 2023**
     
  2. Report of the Previous Meeting: Report Number 60 – September 21, 2023**
     
  3. Business Arising from the Report of the Previous Meeting
     
  4. Date of Next Meeting – Tuesday, January 9, 2023

  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.