Agenda Package: UTSC Campus Council - April 16, 2024

Agenda
UTSC Campus Council (Cycle 5) 

TUESDAY, APRIL 16, 2024
 

Pursuant to section 28 (e) and 38 of By-Law Number 2,  
item 12 will take place in camera.

To listen to the meeting please connect to: https://www.youtube.com/watch?v=3c0eXHc0WfI

OPEN SESSION
 

1. Chair’s Remarks
2. Report of the Vice-President and Principal (for information)
   1. Presentation - Carlos Vargas-Pedroza (Director, International and Global Engagement) *
   2. Report of the President and Principal 
3. Overview of the UTSC Campus Operating Budget, UTSC (2024-25) (Presentation)
   (for information) *
4. Annual Impact Report: Development & Alumni Relations Office (2022-23) (Presentation) (for information) *
    

CONSENT AGENDA
 

5. Report of the Previous Meeting: Report Number 62 – March 5, 2024 **
6. Business Arising from the Report of the Previous Meeting
7. Reports for Information
   1. Report Number 63 of the UTSC Agenda Committee (April 5, 2024) **
   2. Report Number 70 of the UTSC Academic Affairs Committee (March 27, 2024) **
8. Date of Next Meeting – May 21, 2024, 4:10 p.m.
9. Governance Meeting Schedule – 2024-25 

10. Question Period
11. Other Business

IN CAMERA SESSION
 

12. Appointments: UTSC Campus Council Community Members, 2024-25 (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, Emma Thacker, at least 24 hours in advance of the meeting by email at em.thacker@utoronto.ca.
***Documentation is to follow
+Confidential documentation is attached for members only.