Agenda Package: College of Electors - November 05, 2025

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Council Chamber, Second Floor, Simcoe Hall, 27 King's College Circle

AGEnda


OPEN SESSION

  1. Chair’s Remarks
  2. President’s Update

 

IN CAMERA SESSION

  1. Attributes and Requirements for Alumni Governors 2026
  2. Alumni Governor Election Process+
  3. Election of the 2025-2026 Nominating Committee for Alumni Governors (NC-AG)+

OPEN SESSION

  1. Report of the Previous Meeting – September 29, 2025* (for approval)
  2. Business Arising from the Report of the Previous Meeting
  3. Date of the Next Meeting: January 20, 2026, 5:00 – 7:00 p.m.
  4. Other Business

*Documentation is attached.
+Confidential documentation is attached for members only.