Agenda Package: College of Electors - February 20, 2020

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Simcoe Hall, 27 King’s College Circle, Governing Council Chamber 2nd Floor Rm 214

Open Session 

  1. Chair’s Remarks 

______________________________________________________________________ 

CONSENT AGENDA* 

  1. Minutes of the Previous Meeting – January 22, 2020** 

  1. Business Arising from the Minutes 

  1. Date of Next Meeting: Rescheduled to Monday, May 11, 2020, 5:00 – 7:00 p.m. 

______________________________________________________________________ 

In camera 

  1. Election of Alumni Governors+ 

Open Session 

  1. Nomination Process: 2020-2021 Executive Committee of the College of Electors** 

  2. Other Business 

*   Documentation for consent item 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 at patrick.mcneill@utoronto.ca. 
**Material attached 
+  Confidential material for members only