Agenda Package: UTM Campus Council - November 13, 2024

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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/FRt3b7K2vgE

AGENDA

OPEN SESSION

  1. Chair’s Remarks
  2. Report of the Vice-President & Principal (for information)
    1. Next 100 Years of Diabetes Care – Novo Nordisk Network* (for information)
  3. Reports of the Presidential Assessors (for information)

    1. Update on the development of the Operating Plans – UTM Service Ancillaries

  4. Status Report on UTM Campus Strategic Priorities: Professor Alexandra Gillespie, Vice-President & Principal* (for information)
  5. Annual Report: Office of the Ombudsperson, and the Administrative Response, 2023-24* (for information)

CONSENT AGENDA

  1. Reports for Information
    1. Report Number 67 of the Campus Affairs Committee – October 15, 2024**
    2. Report Number 68 of the Agenda Committee – November 4, 2024**
  2. Report of the Previous Meeting – Report Number 67, October 8, 2024**
  3. Business Arising from the Report of the Previous Meeting
  4. Date of Next Meeting – Tuesday, January 21, 2025

  1. Other Business

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Council only if a member so requests. Members with questions or who would like the consent item to be discussed by the Council are invited to notify the Secretary 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.