Agenda Package: College of Electors - September 24th, 2019

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27 King's College Circle Council Chamber, 2nd floor, Simcoe Hall.

Agenda

OPEN SESSION

  1. Chair’s Remarks
  2. Orientation
  3. Call for Nominations for the 2019-2020 Nominating Committee for Alumni Governors (NC-AG)*

CONSENT AGENDA**

  1. Minutes of the Previous Meeting – May 14, 2019*
  2. Business Arising from the Minutes of the Previous Meeting
  3. College of Electors – Schedule of Meetings, 2019-2020*
  4. Date of Next Meeting: Tuesday, November 12, 2019, 5:00 – 7:00 p.m.
  5. Other Business

* Documentation is attached

** Documentation for consent items will be given individual consideration by the College only if a member so requests.  Members with questions or who would like a consent item to be discussed by the College are invited to notify the Secretary, Patrick F. McNeill, at least 24 hours in advance of the meeting by telephone at 416-978-8428 or by email (patrick.mcneill@utoronto.ca).