Agenda Package: UTM Campus Council - October 08, 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/pqaA7etNpc0

AGENDA
 

Pursuant to section 38 of By-Law Number 2,
consideration of item 11 will take place in camera.

OPEN SESSION
 

  1. Chair’s Remarks
  2. Report of the Vice-President & Principal (for information)
    1. Powering Life Science Innovation* (Presentation) (for information)
  3. Portfolio Overview and Priorities for 2024-25* (for information)
    1. Deborah Brown, Chief Administrative Officer (Presentation)
    2. Mark Overton, Dean of Student Affairs & Assistant Principal, Student Services (Presentation)
    3. Nick Rule, Vice-Principal Academic & Dean (Presentation)
  4. Revisions to the UTM Academic Affairs Committee Terms of Reference* (for information)
  5. Calendar of Business, 2024-25* (for information)

CONSENT AGENDA
 

  1. Reports for Information
    1. Report Number 55 of the Academic Affairs Committee** – September 10, 2024
    2. Report Number 66 of the Campus Affairs Committee** – September 12, 2024
    3. Report Number 67 of the Agenda Committee** – September 26, 2024
  2. Report of the Previous Meeting – Report Number 66, May 22, 2024**
  3. Business Arising from the Report of the Previous Meeting
  4. Date of Next Meeting – Wednesday, November 13, 2024, 4:10 p.m.

  1. Other Business

IN CAMERA SESSION
 

  1. Appointments to the 2024-25 UTM Nominating Committee+ (for approval)

*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.