Agenda Package: UTM Agenda Committee - May 13, 2024

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AGENDA

MONDAY, MAY 13, 2024, 3:10p.m.*

*Immediately following the Nominating Committee meeting

CLOSED SESSION

  1. Chair’s Remarks
  2. Agenda for the Meeting of the UTM Campus Council – Wednesday, May 22, 2024 (for approval)
  3. Date of the Next Meeting – September 26, 2024, 3:10 p.m. (for information)
  4. Report of the Previous Meeting: Report Number 65 – April 5, 2024* (for approval)
  5. Other Business

*Documentation is attached.
** Documentation for consent item included. This item will be given individual consideration by the Agenda Committee only if a member requests. Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary, Cindy Ferencz Hammond, at least 24 hours in advance of the meeting by email at cindy.ferencz@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.