Report: UTM Agenda Committee - November 5, 2020

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Via Virtual Meeting

UNIVERSITY OF TORONTO MISSISSAUGA CAMPUS COUNCIL
REPORT NUMBER 44 OF THE AGENDA COMMITTEE

November 5, 2020


To Campus Council,
University of Toronto Mississauga

Your Committee reports that it held a meeting on November 5, 2020 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; Joseph Leydon; Jay Nirula; Laura Taylor; Kathleen Yu

Regrets: Shelley Hawrychuck

Secretariat: Cindy Ferencz Hammond

In attendance: Amrita Daniere, Vice-Principal Academic & Dean (Non-Voting Assessor); Christine Capewell, Executive Director, Budget, Planning & Finance


  1. Chair’s Remarks

    The Chair welcomed all members and provided a brief introduction to the mandate and purpose of the Agenda Committee. She welcomed Professor Alexandra Gillespie to her first meeting and noted that members of this body would act in an advisory capacity to her and her executive team. The Chair also provided members with a brief orientation session on the mandate and responsibilities of the Agenda Committee.
  2. Agenda for the Meeting of the UTM Campus Council, Monday, November 16, 2020

    The Committee discussed and approved the agenda for the UTM Campus Council meeting scheduled for Monday, November 16, 2020.
  3. Date of Next Meeting – Monday, January 18, 2020, 4:10 p.m.
  4. Report of the Previous Meeting- Report 43 – September 24, 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.

November 5, 2020