Agenda Package: UTSC Campus Affairs Committee - January 11, 2021

Print as PDF
-
Via Virtual Meeting

To listen to the meeting, please click on the link below.
https://mediastream.ic.utoronto.ca/governingcouncil/meeting/

Agenda
 

OPEN SESSION

  1. Chair’s Remarks
     
  2. Overview of the Council on Student Services (CSS) Budget Process (For Information) *
     
  3. Presentation - Gary Pitcher, Director, Campus Safety and Security (For Information) 
     
  4. UTSC Capital Projects Update (For Information) 
     
  5. Capital Project: Report of the Project Planning Committee for New Classroom, Academic and Administrative Building (Instructional Centre-2 or IC-2) at the University of Toronto Scarborough (UTSC) (For Recommendation) *

    Be It Recommended 

    THAT the Report of the Project Planning Committee for the New Classroom, Academic, and     Administrative Building (Instructional Centre 2 or IC-2) at the University of Toronto Scarborough     (UTSC), dated November 17, 2020, be approved in principle; and,

    THAT the project totaling 9,915 net assignable square metres (nasm) and 19,646 gross square metres     (gsm), be approved in principle, to be funded by Future Major Capital Project Reserves, Borrowing and     UTSC Major Capital Construction. 
     
  6. Report of the Presidential Assessors (For Information)
     
  7. Report of the Previous Meeting: Report Number 40 – October 26, 2020 (For Approval)*
     
  8. Business Arising from the Report of the Previous Meeting
     
  9. Date of Next Meeting - Thursday, February 11, 2021 at 3:10 p.m.  
     
  10. Other Business

IN CAMERA SESSION

  1. Capital Project: Report of the Project Planning Committee for New Classroom, Academic and Administrative Building (Instructional Centre-2 or IC-2) at the University of Toronto Scarborough (UTSC) – Total Project Cost and Sources of Funding (For Recommendation) +

*    Documentation is attached.
**    Documentation for consent item included. This item will be given individual
consideration by the Committee only if a member so requests.  Members with
questions or who would like the consent item to be discussed by the Committee
are invited to notify the Secretary, Emma Thacker, at least 24 hours in advance
of the meeting by telephone at 416-287-5639 or by email at em.thacker@utoronto.ca 
***    Documentation is to follow
+    Confidential documentation is attached for members only.