Report: UTM Agenda Committee - January 15, 2024

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Via Virtual Meeting room

Report Number 63 Of The UTM Agenda Committee

MONDAY, JANUARY 15, 2024

To the UTM Campus Council,

University of Toronto Mississauga,

Your UTM Agenda Committee reports that it held a virtual meeting on January 15, 2024, with the following members present:

PRESENT: Ann Curran (Chair), Andrew Petersen (Vice-Chair), Ian Orchard (Acting Vice-President &Principal), Jenny Cui, Robert Gerlai, Laura Taylor, Ron Wener, Ziyaad Vahed, Daniel Wright

REGRETS:

SECRETARIAT: Cindy Ferencz-Hammond

CLOSED SESSION
 

  1. Chair’s Remarks

    The Chair welcomed members to the Committee’s third meeting.
     
  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 January 24, 2024.
     

  3. Date of Next Meeting – February 26, 2024, 3:10 p.m.

    The Chair reminded members of the date of the next meeting.
     

  4. Report of the Previous Meeting: Report 62 – November 2, 2023.

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

    There were no items of other business.

The meeting adjourned at 3:45 p.m.

January 15, 2024