Agenda Package: UTM Campus Council - October 06, 2025

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

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

Members of the University community and the public are required to pre-register to attend in-person. 


AGENDA

Pursuant to section 38 of By-Law Number 2,
consideration of items 11 and 12 will take place In Camera.


OPEN SESSION

  1. Chair’s Remarks
  2. Report of the Vice-President & Principal (for information)
    1. UofT Nursing at UTM (Presentation)
  3. Portfolio Overview and Priorities for 2025-26* (for information)
    1. Deborah Brown, Chief Administrative Officer
    2. Tim Fricker, Interim Dean of Student Experience and Wellbeing
    3. William Gough, Interim Vice-Principal Academic & Dean
  4. Update on the Review of the Policy on Sexual Violence and Sexual Harassment* (Presentation(for information and feedback)
  5. Calendar of Business, 2025-26* (for information)
     

CONSENT AGENDA

  1. Reports for Information
    1. Report Number 59 of the Academic Affairs Committee** – September 10, 2025
    2. Report Number 72 of the Campus Affairs Committee** – September 11, 2025
    3. Report Number 73 of the Agenda Committee** – September 25, 2025
  2. Report of the Previous Meeting – Report Number 72, May 27, 2025**
  3. Business Arising from the Report of the Previous Meeting
  4. Date of Next Meeting – Wednesday, November 12, 2025, 4:10 p.m.

  1. Other Business

IN CAMERA SESSION

  1. Appointments to the 2025-26 UTM Nominating Committee+ (for approval)
  2. UTM Capital Projects Report, as of August 31, 2025+ (for information

*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.