Report: Elections Committee - November 23, 2023

-
Via Virtual Meeting room

Report Number 98 Of The Elections Committee

THURSDAY, NOVEMBER 23, 2023


To the Executive Committee,
University of Toronto,

Your Committee reports that it held a virtual meeting on November 23, 2023 at 5:00 pm with the following members present:

PRESENT: Mark Lautens (Chair),
Firdaus Sadid, Mathangi (Indi) Gopinathan, Maureen Harquail, Sarosh Jamal


SECRETARIAT:
Joanne Chou, Secretary,
Anwar Kazimi, Deputy Secretary, Governance and Chief Returning Officer (CRO),
Timothy Harlick, Assistant Secretary of the Governing Council and Deputy Returning Officer (DRO),
St. George, Cindy Ferencz-Hammond, Assistant Secretary of the Governing Council and Deputy Returning Officer, UTM,
Emma Thacker, Assistant Secretary of the Governing Council and Deputy Returning Officer, UTSC 


OPEN SESSION
 

  1. Chair’s Remarks

    The Chair welcomed members and guests to the meeting.

     
  2. Elections Guidelines 2024

    The CRO, Mr. Anwar Kazimi provided a preliminary report on the proposed revisions and updates to the 2024 Guidelines and noted that the proposed revisions were of an editorial nature only.

    He noted that no major amendments were expected to be brought forward, and that the minor revisions proposed related to timelines for nominations.

    On motion duly made, seconded and carried

    It was Resolved

    THAT the proposed Election Guidelines 2024 be approved, effective January 1, 2024.
     
  3. Report of the Previous Meeting – Report No. 97, October 16, 2023

    The report of the previous meeting was approved.
     
  4. Business Arising from the Report of the Previous Meeting

    There was no business arising from the report of the previous meeting.

     
  5. Date of the Next Meeting: May 30, 2024

    The Chair confirmed that the date of the next meeting would be held on May 30, 2024.
     
  6. Other Business

    No matters of other business were raised by members.

    The CRO, Mr. Anwar Kazimi reminded the Committee the important role of the Committee as election overseers. He noted that the Committee would be empowered to consider any appeal of a decision of the CRO as well as any appeal or other question arising from the conduct of the elections as outlined in the Guidelines.


The meeting adjourned at 5:08 p.m.

 

November 24, 2023