Report: UTM Agenda Committee - February 27, 2023

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Via Virtual Meeting room

Report Number 58 Of The Agenda Committee

FEBRUARY 27, 2023


To Campus Council,
University of Toronto Mississauga

Your Committee reports that it held a meeting on February 27, 2023 at 3:10 p.m. via a virtual meeting (Zoom), at which the following were present:


Present:
Shashi Kant (Chair), Jenny Cui, Ivana Di Millo, Robert Gerlai, Laura Taylor, Ron Wener, Kathleen Yu

Regrets:
Ann Curran (Vice-Chair), Alexandra Gillespie (Vice-President & Principal)


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 March 7, 2023.
     
  3. Date of Next Meeting April 11, 2023, 3:10 p.m.
     
  4. Report of the Previous Meeting: Report 57 – January 16, 2023.

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

    There were no items of other business.


The meeting adjourned at 3:27 p.m.

February 27, 2023