Agenda Package: Governing Council - May 13, 2021

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Via Virtual Meeting

To listen to the meeting, please click on the link:
https://mediastream.ic.utoronto.ca/governingcouncil/


AGENDA

Pursuant to section 28 (e) and 38 of By-Law Number 2,
items 10-13 will take place in camera.


Open Session

  1. Chair’s Remarks
  2. Report of the President
  3. 2020 Performance Indicators for Governance* (for information) (Presentation)

CONSENT AGENDA**

  1. Minutes of the Previous Meeting of the Governing Council – April 6, 2021* (for approval)
  2. Business Arising from the Report of the Previous Meeting
  3. Reports for Information
    1. Report Number 47 of the University of Toronto Mississauga Campus Council (April 19, 2021)*
    2. Report Number 47 of the University of Toronto Scarborough Campus Council (April 21, 2021)*
    3. Report Number 223 of the University Affairs Board (April 22, 2021)*
    4. Report Number 258 of the Business Board (April 27, 2021)*
    5. Report Number 233 of the Academic Board (April 28, 2021)*
    6. Report Number 521 of the Executive Committee (April 6, 2021)*
    7. Report Number 522 of the Executive Committee (May 4, 2021)***

  1. Date of Next Meeting – Thursday, June 24, 2021 from 4:30 to 6:30 p.m.
  2. Question Period
  3. Other Business

In Camera Session

  1. Property Matter+
  2. Appointments: Members of the Governing Council to Governance Bodies – 2021-22+
  3. Report of the Committee to Review the Office of the University Ombudsperson 2020-2021*
  4. Senior Appointment+

* Documentation is attached.
** Documentation for consent item included. This item will be given individual consideration
by the Committee only if a member so requests. Members with questions or who would like the
consent item to be discussed by the Committee are invited to notify the Secretary,
Ms Sheree Drummond, at least 24 hours in advance of the meeting by telephone at
416-978-8425 or by email at sheree.drummond@utoronto.ca
*** Documentation is to follow
+ Confidential documentation is attached for members only.