Report: UTM Agenda Committee - May 15, 2023

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Via Virtual Meeting room

Report Number 60 Of The Agenda Committee

MAY 15, 2023


To Campus Council,
University of Toronto Mississauga

Your Committee reports that it held a meeting on May 15, 2023 at 3:10 p.m. via a virtual meeting (Zoom), at which the following were present:

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

Regrets:
Shashi Kant


Secretariat:
Cindy Ferencz Hammond


  1. Chair’s Remarks


    The Chair welcomed members to the last meeting of the Committee for the governance year.
     

  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 May 23, 2023.
     
  3. Date of Next Meeting – October 2, 2023, 3:10 p.m.
     

  4. Report of the Previous Meeting: Report 59 – April 11, 2023.

    The report of the previous meeting was approved.
     

  5. Other Business

    There were no items of other business. The Chair thanked members for their participation on the Committee throughout the governance year.


The meeting adjourned at 3:36 p.m.

May 15, 2023