Report: UTM Agenda Committee - April 6, 2020

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Via Virtual Meeting Room

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:

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

Regrets:
None

Secretariat:
Cindy Ferencz Hammond (Assistant Secretary of the Governing Council), Alexandra Waters (Governance Coordinator)

The meeting was held in closed session.


  1. Chair’s Remarks
    The Chair welcomed members to the meeting.
  2. 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.

CONSENT AGENDA

  1. Date of Next Meeting – Monday, May 13, 2020, immediately following the the Nominating Committee meeting.
  1. Report of the Previous Meeting- Report 40 – March 4, 2020

The consent agenda was adopted and the item requiring approval (Item 4) was approved.

  1. Other Business
    There were no items of other business.

The meeting adjourned at 5:03 p.m.

April 6, 2020