REPORT NUMBER 42 OF THE AGENDA COMMITTEE
To Campus Council,
University of Toronto Mississauga
Your Committee reports that it held a meeting on May 13, 2020 at 4:25 p.m. in a Virtual Meeting Room.
Mohan Matthen (Chair), Samra Zafar (Vice-Chair), Ian Orchard (Acting Vice-President & Principal), Mitchell Bonney, Joseph Leydon, Jay Nirula, Steven Short, Laura Taylor
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, May 25, 2020
The Committee discussed the agenda for the UTM Campus Council meeting scheduled for May 25, 2020.
- Date of Next Meeting – Monday, June 8, 2020 (reserve date)
- Report of the Previous Meeting- Report 41 – April 6, 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 4:48 p.m.
May 14, 2020