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

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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