Report: UTM Agenda Committee - March 2, 2020

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Conference Room 3214, W. G. Davis Building

REPORT NUMBER 40 OF THE AGENDA COMMITTEE

To Campus Council,

University of Toronto Mississauga

Your Committee reports that it held a meeting on March 2, 2020 at 4:10 p.m. in Room 3214, Conference room, William G. Davis Building, at which the following were present:

Present: Mohan Matthen, Chair, Mitchell Bonney, Joseph Leydon, Jay Nirula, Steven Short, Laura Taylor, Kayla Sousa

Regrets: Ian Orchard, Acting Vice-President & Principal, Samra Zafar, Vice-Chair
Secretariat: Cindy Ferencz Hammond


  1. Chair’s Remarks

The Chair provided members with an update on the 2020 Elections, and listed the names of those who were elected to various governance bodies at UTM and to the Governing Council. He stated that the eletion results were posted on the Governing Council website, and results for all UTM student seats would be announced on April 6, and winners declared on April 9.

  1. Agenda for the Meeting of the UTM Campus Council, Monday, March 9, 2020*

The Committee discussed the agenda for the UTM Campus Council meeting scheduled for March 9, 2020.

CONSENT AGENDA

  1. Date of Next Meeting – Monday, April 6, 2020, 4:10 p.m.
  1. Report of the Previous Meeting- Report 39 – January 20, 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 4:51p.m.

March 2, 2020