REPORT NUMBER 46 OF THE AGENDA COMMITTEE
March 1, 2021
To the Campus Council,
University of Toronto Scarborough,
Your Committee reports that it held a meeting on March 1, 2021 at 4:10 p.m., in a virtual meeting, with the following members present:
Present: Grace Westcott (Vice-Chair), Wisdom Tettey (Vice-President & Principal), William A. Gough (Vice-Principal, Academic & Dean), Andrew Arifuzzaman (Chief Administrative Officer), Tarun Dewan, Irmi Hutfless, Sonja Nikkila, Tayyab Rashid, Paulina Rousseau
Regrets: Paul Kingston (Chair), Daniel Lysak
Guests: Desmond Pouyat (Dean, Student Experience and Wellbeing)
Secretariat: Emma Thacker (Secretary)
The meeting was held in closed session.
- Chair’s Remarks
The Vice-Chair, Grace Westcott, welcomed members to the Agenda Committee meeting.
- Agenda for the Meeting of the UTSC Campus Council, March 10, 2021
The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Wednesday, March 10, 2021.
- Report of the Previous Meeting - Number 45 – January 11, 2020
The report of the previous meeting was approved.
- Date of the Next Meeting – April 7, 2021 at 4:10 p.m.
The Vice-Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was on April 7, 2021 at 4:10 p.m. She also noted that the upcoming meeting would also function as the Nominating Committee.
- Other Business
No other business was raised.
The meeting adjourned at 4:40 p.m.
March 1, 2021