Agenda Package: UTM Campus Council - January 21, 2025

A live audio stream of the UTM Campus Council meeting will be available HERE.

AGENDA

OPEN SESSION

1. Chair’s Remarks
2. Report of the Vice-President & Principal (for information)
   1. City of Mississauga Memorandum of Understanding (MOU) (Presentation)*
3. Enrolment Report* (for information)
4. Operating Plans: UTM Services Ancillaries for 2025-26* (Presentation) (for approval)
   
   Be it Resolved,
   
   THAT, subject to confirmation by the Executive Committee,
   
   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.
5. Reports of the Presidential Assessors (for information)

   1. Update on the development of Compulsory Non-Academic Incidental Fees (CNAIF) (Presentation)

   2. Introduction: Interim Vice-Principal Academic & Dean

CONSENT AGENDA

6. Reports for Information
   1. Report Number 56 of the Academic Affairs Committee – January 8, 2025 **
   2. Report Number 68 of the Campus Affairs Committee – January 9, 2025 **
   3. Report Number 69 of the Agenda Committee – January 13, 2025 **
7. Report of the Previous Meeting – Report Number 68, November 13, 2024**
8. Business Arising from the Report of the Previous Meeting
9. Date of Next Meeting – Monday, March 3, 2025

10. Other Business