Agenda Package: UTSC Agenda Committee - September 16, 2019

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UTSC Council Chamber, Arts and Administration Building, Room AA160, 1265 Military Trail

AGENDA

CLOSED SESSION

  1. Chair’s Remarks
  2. Appointments to the 2019-20 UTSC Nominating Committee (for recommendation) +
  3. Agenda for the Meeting of the UTSC Campus Council, Wednesday, September 25, 2019 (for approval) +
  4. Report of the Previous Meeting – Report Number 36- May 15, 2019 (for approval) *
  5. Date of Next Meeting- Monday, November 11, 2019
  6. Other Business


* Documentation is attached.

** Documentation for consent item included. This item will be given individual consideration by the Committee only if a member so requests. Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary, Emma Thacker, at least 24 hours in advance of the meeting by telephone at 416-287-5639 or by email at em.thacker@utoronto.ca

*** Documentation is to follow

+ Confidential documentation is attached for members only.