Report: UTM Agenda Committee - May 13, 2020

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Via Virtual Meeting Room

REPORT NUMBER 42 OF THE AGENDA COMMITTEE

To Campus Council,
University of Toronto Mississauga

Your Committee reports that it held a meeting on May 13, 2020 at 4:25 p.m. in a Virtual Meeting Room.

Present:
Mohan Matthen (Chair), Samra Zafar (Vice-Chair), Ian Orchard (Acting Vice-President & Principal), Mitchell Bonney, Joseph Leydon, Jay Nirula, Steven Short, Laura Taylor


Regrets:
Kayla Sousa

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, May 25, 2020
    The Committee discussed the agenda for the UTM Campus Council meeting scheduled for May 25, 2020.

CONSENT AGENDA

  1. Date of Next Meeting – Monday, June 8, 2020 (reserve date)
  1. Report of the Previous Meeting- Report 41 – April 6, 2020
    The consent agenda was adopted and the item requiring approval (Item 4) was approved.
  2. Other Business
    There were no items of other business.

The meeting adjourned at 4:48 p.m.

May 14, 2020