Agenda Package: Governing Council - September 4, 2019

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

AGENDA

Pursuant to section 28 (e) and 38 of By-Law Number 2,
consideration of item 7 will take place in camera.


OPEN SESSION

  1. Chair’s Welcome Remarks
  2. Minutes of the Previous Meeting of the Governing Council*
  3. Reports for Information
    1. Report on Approvals Under Summer Executive Authority*
    2. Report Number 506 of the Executive Committee (June 25, 2019)*
  4. Date of the Next Meeting – Thursday, October 24, 2019, 4:30 p.m.
  5. Question Period
  6. Other Business

IN CAMERA SESSION

  1. Senior Appointment+

* Documentation is attached.
+ Confidential documentation to be provided to members at the meeting.