Report: UTM Agenda Committee - April 11, 2023

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Via Virtual Meeting room

Report Number 59 Of The Agenda Committee

APRIL 11, 2023


To Campus Council,
University of Toronto Mississauga

Your Committee reports that it held a meeting on April 11, 2023 at 3:00 p.m. via a virtual meeting (Zoom), at which the following were present:

Present:
Shashi Kant (Chair), Ann Curran (Vice-Chair), Alexandra Gillespie (Vice-President & Principal), Jenny Cui, Ivana Di Millo, Robert Gerlai, Laura Taylor, Ron Wener, Kathleen Yu

Regrets

Secretariat:

Cindy Ferencz Hammond


  1. Chair’s Remarks


    The Chair welcomed members to the meeting of the Committee and provided an elections update, noting that results of the elections for administrative and teaching staff had been made available on the website of the Office of the Governing Council.
     

  2. Agenda for the Meeting of the UTM Campus Council

    The Committee discussed and approved the agenda for the UTM Campus Council meeting scheduled for April 24, 2023.
     
  3. Date of Next Meeting May 15, 2023, 3:10 p.m.
     
  4. Report of the Previous Meeting: Report 58 – February 27, 2023.

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

    There were no items of other business.


The meeting adjourned at 4:03 p.m.

April 12, 2023