Agenda Package: UTM Agenda Committee - September 24, 2019

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Room 3214, W. G. Davis Building, UTM

AGENDA

CLOSED SESSION

  1. Chair’s Remarks
  2. Appointments to the 2019-20 UTM Nominating Committee*
  3. Agenda for the Meeting of the UTM Campus Council, Wednesday, October 2, 2019*

CONSENT AGENDA **

4. Date of the Next Meeting – Monday, November 11, 2019, 4:10 p.m.
5. Report of the Previous Meeting - Report 36 – May 15, 2019**
6. Other Business


*Documentation is attached.

** Documentation for consent item included. This item will be given individual consideration by the Campus Council only if a member so requests. Members with questions or who would like the consent item to be discussed by the Campus Council are invited to notify the Secretary, Cindy Ferencz Hammond, at least 24 hours in advance of the meeting by telephone at 905-828-5233 or by email at cindy.ferencz@utoronto.ca

***Documentation is to follow

+Confidential documentation is attached for members only.