Report: UTSC Agenda Committee - November 5, 2020

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Virtual Meeting Room

UNIVERSITY OF TORONTO SCARBOROUGH CAMPUS COUNCIL
REPORT NUMBER 44 OF THE AGENDA COMMITTEE

November 5, 2020

To the Campus Council,
University of Toronto Scarborough,

Your Committee reports that it held a meeting on November 5, 2020 at 4:10 p.m., in a virtual meeting, with the following members present:

Present: Paul Kingston (Chair), Grace Westcott (Vice-Chair), Wisdom Tettey (Vice-President & Principal), William A. Gough (Vice-Principal, Academic & Dean), Andrew Arifuzzaman (Chief Administrative Officer), Tarun Dewan, Daniel Lysak, Irmi Hutfless, Sonja Nikkila, Tayyab Rashid

Regrets: Paulina Rousseau

Secretariat: Emma Thacker (Secretary)

The meeting was held in closed session.


  1. Chair’s Remarks

The Chair, Professor Paul Kingston, welcomed members to the Agenda Committee meeting.

  1. Agenda for the Meeting of the UTSC Campus Council, November 17, 2020

The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Tuesday, November 17, 2020.

  1. Report of the Previous Meeting - Number 43 – September 24, 2020

The report of the previous meeting was approved.

  1. Date of the Next Meeting - Monday, January 18, 2021 at 4:10 p.m.  

The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was on Monday, January 18, 2021 at 4:10 p.m.

  1. Other Business

No other business was raised.

The meeting adjourned at 4:50 p.m.                                                            

November 10, 2020