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Via Virtual Meeting Room
To listen to the live webcast of the meeting, go to:
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AGENDA
Pursuant to section 33 of By-Law Number 2,
consideration of item 13 will take place in camera.
Open Session
- Chair’s Remarks
- Report of the Acting Vice-President & Principal* (for information)
- Establishment of an Extra-Departmental Unit A (EDU:A): Institute for the Study of University Pedagogy (ISUP)* (for recommendation)
Be it Recommended,
THAT the proposal to establish the Institute for the Study of University Pedagogy (ISUP) at the University of Toronto Mississauga, as an EDU: A, as described in the Proposal for the Establishment of an EDU:A, Institute for the Study of University Pedagogy (ISUP), University of Toronto Mississauga (UTM), dated April 16, 2020, be approved, effective July 1, 2020. - Proposal to Close the Fraser Mustard Institute of Human Development (FMIHD) as an Extra-Departmental Unit C (EDU:C)* (for approval)
Be it Resolved,
THAT subject to confirmation of the Executive Committee,
THAT the proposal to disestablish the Fraser Mustard Institute for Human Development as an EDU: C, as described in the Proposal to Close the Fraser Mustard Institute for Human Development (FMIHD), dated March 27, 2020, be approved, effective January 1, 2021.
- Major Capital Projects Update* (for information)
CONSENT AGENDA **
- Report on UTM Capital Projects – as at February 29, 2020** (for information)
- Reports for Information
(i) Report 42 of the Agenda Committee (May 13, 2020)**
(ii) Report 41 of the Campus Affairs Committee (April 28, 2020)**
(iii) Report 37 of the Academic Affairs Committee (May 4, 2020)**
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – Monday, June 22, 2020 at 4:10 p.m. (Reserve date)
- Question Period
- Other Business
In Camera Session
- Appointments: 2020-21 University of Toronto Mississauga Campus Council Members’ Standing Committee Assignments+ (for approval)