Agenda Package: UTSC Campus Affairs Committee - February 05, 2025

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UTSC Council Chamber, Arts and Administration Building, AA160

To listen to the meeting please connect to: https://www.youtube.com/live/C86ajBrEBj0

Agenda

OPEN SESSION
 

  1. Chair’s Remarks
  2. Presentation: Office of Design & Construction Management, UTSC (for information)*
  3. Operating Plans and Fees: Service Ancillaries, UTSC (Presentation) (for recommendation)* 
  4. Operating Plans and Fees: Office of Student Experience and Wellbeing, UTSC*
    1. Advice from the Council on Student Services (for information)
    2. Operating Plans and Fees: Office of Student Experience and Wellbeing (for recommendation)
  5. Compulsory Non-Academic Incidental Fees: SCSU Sports & Recreation Complex Levy (For Recommendation)*
  6. Reports of the Presidential Assessors (for information)
    1. Prof. Karin Ruhlandt, Vice-Principal, Academic & Dean
    2. Andrew Arifuzzaman, Chief Administrative Officer
    3. Tim Tang, Dean, Student Experience and Wellbeing
  7. Report of the Previous Meeting: Report Number 60 – January 8, 2025 (for approval)*
  8. Business Arising from the Report of the Previous Meeting
  9. Date of Next Meeting – March 24, 2025, 3:10 p.m.
  10. Other Business

​​*Documentation is attached.
** Documentation for consent item included. This item will be given individual consideration by the CAC only if a member requests. Members with questions or who would like the consent item to be discussed by the CAC are invited to notify the Secretary, Miranda Edwards, at least 24 hours in advance of the meeting by email.
​*** Documentation is to follow.
​+ Confidential documentation is attached for members only.
​Questions? Contact the CAC Secretary, Miranda Edwards, by email at miranda.edwards@utoronto.ca.