Agenda Package: UTM Agenda Committee - September 26, 2024

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AGENDA

THURSDAY, SEPTEMBER 26, 2024

CLOSED SESSION

  1. Chair’s Remarks
  2. Establishment of the 2024-25 UTM Nominating Committee+ (for approval)
  3. Agenda for the Meeting of the UTM Campus Council – Tuesday, October 8, 2024 (for approval)
  4. Date of the Next Meeting – Monday, November 4, 2024, 3:10 p.m. (for information)
  5. Report of the Previous Meeting: Report Number 66 – May 13, 2024* (for approval)
  6. 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.