Agenda Package: College of Electors - November 12, 2019

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

AGENDA


  1. Chair’s Remarks

In Camera Session

  1. Attributes and Requirements for Alumni Governors 2020
  2. Alumni Governor Election Process+
  3. Election of the 2019-2020 Nominating Committee for Alumni Governors+

Open Session

  1. Minutes of the Previous Meeting – September 24, 2019*
  2. Business Arising from the Minutes of the Previous Meeting
  3. Next Meeting: Wednesday, January 22, 2020, 5:00 – 7:00 p.m.
  4. Other Business

* Documentation included.
+ Confidential documentation for members only.