Report: UTM Agenda Committee - April 11, 2022

-
Via Virtual Meeting room

REPORT NUMBER 53 OF THE AGENDA COMMITTEE

April 11, 2022

To Campus Council,
University of Toronto Mississauga

Your Committee reports that it held a meeting on April 11, 2022 at 3:10 p.m. via a virtual meeting (Zoom), at which the following were present:

Present:
Samra Zafar, Chair Shashi Kant, Vice-Chair; Alexandra Gillespie, Vice-President & Principal; Robert Gerlai; Jay Nirula; Laura Taylor; Ron Wener
 

Regrets:
Livon Mamiza; Kathleen Yu


Secretariat:
Cindy Ferencz Hammond


  1. Chair’s Remarks

    The Chair reminded members that in-person governance meetings would resume with the next meeting of Council, on April 25, 2022, at 1:10 p.m., and provided members with some logistical reminders.
     
  2. Agenda for the Meeting of the UTM Campus Council, Monday, April 25, 2022

    The Committee discussed and approved the agenda for the UTM Campus Council meeting scheduled for April 25, 2022.
     
  3. Date of Next Meeting – Monday, May 16, 2022, 3:10 p.m.
     
  4. Report of the Previous Meeting- Report 52 – February 28, 2022 The report of the previous meeting was approved.
     
  5. Other Business|

    There were no items of other business. The meeting adjourned at 3:52 p.m.

April 12, 2022