Report: UTM Agenda Committee - November 02, 2022

Via Virtual Meeting room

Report Number 56 Of The Agenda Committee

November 2, 2022

To Campus Council,

University of Toronto Mississauga

Your Committee reports that it held a meeting on November 2, 2022 at 3:10 p.m. via a virtual meeting (Zoom), at which the following were present:

Shashi Kant (Chair), Ann Curran (Vice-Chair), Alexandra Gillespie (Vice-President & Principal), Jenny Cui, Ivana Di Millo, Robert Gerlai, Laura Taylor, Ron Wener

Kathleen Yu

Cindy Ferencz Hammond

  1. Chair’s Remarks

    The Chair welcomed members to the meeting of the Committee and provided some elections related updates. He noted that the Deputy Returning Officer, Cindy Ferencz-Hammond, would provide an election information session to the UTM community on Tuesday, November 22, at 11 a.m., about the upcoming governance elections processes and related deadlines.

  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 November 16, 2022.

  3. Date of Next MeetingJanuary 16, 2023, 3:10 p.m.
  4. Report of the Previous Meeting: Report 55 – September 21, 2022.

    The report of the previous meeting was approved.

  5. Other Business

    There were no items of other business.

The meeting adjourned at 3:40 p.m.

November 2, 2022