Report: UTSC Agenda Committee - March 01, 2021

Via Virtual Meeting


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.

  1. Chair’s Remarks

    The Vice-Chair, Grace Westcott, welcomed members to the Agenda Committee meeting.
  2. 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.
  3. Report of the Previous Meeting - Number 45 – January 11, 2020

    The report of the previous meeting was approved.
  4. 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.
  5. Other Business

    No other business was raised.

The meeting adjourned at 4:40 p.m.

March 1, 2021