Report: UTM Agenda Committee - January 17, 2022

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Via Virtual Meeting room

REPORT NUMBER 51 OF THE AGENDA COMMITTEE
January 17, 2022

To Campus Council,
University of Toronto Mississauga

Your Committee reports that it held a meeting on January 17, 2022 at 3:10 p.m. via a virtual meeting (Zoom), at which the following were present:

Present:
Shashi Kant, Vice-Chair (in the Chair), Alexandra Gillespie, Vice-President & Principal, Robert Gerlai, Livon Mamiza, Jay Nirula, Laura Taylor, Kathleen Yu, Ron Wener

Regrets:
Samra Zafar

Secretariat:
Cindy Ferencz Hammond


  1. Chair’s Remarks

    At the invitation of the Chair, Ms Cindy Ferencz-Hammond, Deputy Returning Officer, provided an update on the nominations period and the upcoming governance elections.
     
  2. Agenda for the Meeting of the UTM Campus Council, Tuesday, January 25, 2022

    The Committee discussed and approved the agenda for the UTM Campus Council meeting scheduled for January 25, 2022.
     
  3. Date of Next Meeting – Monday, February 28, 2022, 3:10 p.m.
     
  4. Report of the Previous Meeting: Report 50 – November 3, 2021

    The report of the previous meeting was approved.

  5. Other Business

    There were no items of other business. 


The meeting adjourned at 3:50 p.m.

January 17, 2022