Report: UTSC Agenda Committee - January 18, 2021

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Via Virtual Meeting

UNIVERSITY OF TORONTO SCARBOROUGH CAMPUS COUNCIL
REPORT NUMBER 45 OF THE AGENDA COMMITTEE

January 18, 2021


To the Campus Council,
University of Toronto Scarborough,

Your Committee reports that it held a meeting on January 18, 2021 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, Paulina Rousseau

Regrets: None.

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.
  2. Agenda for the Meeting of the UTSC Campus Council, January 27, 2021

    The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Wednesday, January 27, 2021.
  3. Report of the Previous Meeting - Number 44 – November 5, 2020

    The report of the previous meeting was approved.
  4. Date of the Next Meeting – Monday, March 1, 2021 at 4:10 p.m.

    The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was on Monday, March 1, 2021 at 4:10 p.m.
  5. Other Business

    No other business was raised.


    The meeting adjourned at 4:50 p.m.


January 18, 2021