Report: UTM Agenda Committee - January 18, 2021

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Via Virtual Meeting

UNIVERSITY OF TORONTO MISSISSAUGA CAMPUS COUNCIL
REPORT NUMBER 45 OF THE AGENDA COMMITTEE

January 18, 2021


To Campus Council,
University of Toronto Mississauga

Your Committee reports that it held a meeting on January 18, 2021 at 4:10 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 Mitchell Bonney, Shelley Hawrychuck, Joseph Leydon, Jay Nirula, Laura Taylor, Kathleen Yu

Regrets:

Secretariat:
Cindy Ferencz Hammond


  1. Chair’s Remarks

    The Chair welcomed all members and invited Ms Cindy Ferencz-Hammond, Deputy Returning Officer, to provide an update on the ongoing governance nominations period. Ms Ferencz Hammond provided an overview of the available positions for Campus Council and its Committees, related deadlines and a report on the online nominations process.
  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 26, 2021.
  3. Date of Next Meeting – Monday, March 1, 2021, 4:10 p.m.
  4. Report of the Previous Meeting- Report 44 – November 5, 2020

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

    There were no items of other business. The meeting adjourned at 4:41 p.m.

January 19, 2021