REPORT NUMBER 41 OF THE AGENDA COMMITTEE
To Campus Council,
University of Toronto Mississauga
Your Committee reports that it held a meeting on April 6, 2020 at 4:35 p.m. in a Virtual Meeting Room, at which the following were present:
Present:
Mohan Matthen (Chair), Samra Zafar (Vice-Chair), Ian Orchard (Acting Vice-President & Principal), Mitchell Bonney, Joseph Leydon, Jay Nirula, Steven Short, Laura Taylor, Kayla Sousa
Regrets:
None
Secretariat:
Cindy Ferencz Hammond (Assistant Secretary of the Governing Council), Alexandra Waters (Governance Coordinator)
The meeting was held in closed session.
- Chair’s Remarks
The Chair welcomed members to the meeting. - Agenda for the Meeting of the UTM Campus Council, April 21, 2020*
The Committee discussed the agenda for the UTM Campus Council meeting scheduled for April 21, 2020.
CONSENT AGENDA
- Date of Next Meeting – Monday, May 13, 2020, immediately following the the Nominating Committee meeting.
- Report of the Previous Meeting- Report 40 – March 4, 2020
The consent agenda was adopted and the item requiring approval (Item 4) was approved.
- Other Business
There were no items of other business.
The meeting adjourned at 5:03 p.m.
April 6, 2020