Agenda Package: UTSC Campus Council - October 7, 2020

To listen to the live webcast of the meeting, go to:
https://mediastream.ic.utoronto.ca/governingcouncil

AGENDA

Pursuant to section 33 of By-Law Number 2,
consideration of item 10 will take place in camera.
 

OPEN SESSION

1. Chair’s Remarks 
    
2. Report of the Vice-President and Principal (for information) * 
    
   1. Presentation - Scarborough Campus Students’ Union (SCSU) 
   2. Principal’s Report 
       
3. Revisions to the UTSC Campus Council and Committees Terms of Reference (for information) *
    
4. Report of the Previous Meeting: Report Number 42 - May 26, 2020 (for approval) *
    
5. Business Arising from the Report of the Previous Meeting
    
6. Reports for Information
    
   1. Report Number 43 of the UTSC Agenda Committee (September 24, 2020) *
   2. Report Number 46 of the UTSC Academic Affairs Committee (September 14, 2020) *
   3. Report Number 39 of the UTSC Campus Affairs Committee (September 15, 2020) *
7. Date of the Next Meeting - Tuesday, November 17, 2020 at 4:10 p.m. 
    
8. Question Period
    
9. Other Business

IN-CAMERA

10. Appointments: 2020-21 UTSC Campus Council Nominating Committee (for approval) +

*    Documentation is attached.
**    Documentation for consent item included. This item will be given individual
consideration by the Council only if a member so requests.  Members with questions
or who would like the consent item to be discussed by the Council are invited to notify
the UTSC Campus Council 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.