Agenda: September 1, 2011

UNIVERSITY OF TORONTO MISSISSAUGA EXECUTIVE COMMITTEE meeting to be held on Thursday, Septemeber 1, 2011, at 2:00 p.m. in room 3214, William G. Davis Building

AGENDA

  1. Welcome and introductions
  2. Establishment of the Governance Review Committee – Professor Anthony Wensley, Chair For approval
    1. Terms of Reference/mandate and membership

    For background and reference: Report of the Governing Council Task Force On Governance, June 22, 2010

    Be It Resolved,

    THAT
    The Executive Committee approve and recommend to Erindale College Council the Terms of Reference and Membership of the Governance Review Committee, as described in 2.1.

  3. Revisions to the UTM Council Constitution and By-laws – Cindy Ferencz Hammond, Director of Governance

    For information and Notice of motion for the October 26 meeting of the Executive Committee meeting
    1. Memorandum to the Executive Committee
    2. Constitution (PDF Review/cross out version)
    3. By-laws (PDF Review/cross out version)