REPORT NUMBER 41 OF THE AGENDA COMMITTEE
To Campus Council,
University of Toronto Mississauga
Your Committee reports that it held a meeting on April 6, 2020 at 4:35 p.m. in a Virtual Meeting Room, at which the following were present:
Mohan Matthen (Chair), Samra Zafar (Vice-Chair), Ian Orchard (Acting Vice-President & Principal), Mitchell Bonney, Joseph Leydon, Jay Nirula, Steven Short, Laura Taylor, Kayla Sousa
Cindy Ferencz Hammond (Assistant Secretary of the Governing Council), Alexandra Waters (Governance Coordinator)
The meeting was held in closed session.
- Chair’s Remarks
The Chair welcomed members to the meeting.
- Agenda for the Meeting of the UTM Campus Council, April 21, 2020*
The Committee discussed the agenda for the UTM Campus Council meeting scheduled for April 21, 2020.
- Date of Next Meeting – Monday, May 13, 2020, immediately following the the Nominating Committee meeting.
- Report of the Previous Meeting- Report 40 – March 4, 2020
The consent agenda was adopted and the item requiring approval (Item 4) was approved.
- Other Business
There were no items of other business.
The meeting adjourned at 5:03 p.m.
April 6, 2020