Report: UTSC Agenda Committee - April 6, 2020

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Virtual Meeting Room

REPORT NUMBER 41 OF THE AGENDA COMMITTEE


To the Campus Council

University of Toronto Scarborough.

Your Committee reports that it held a meeting on Monday, April 6, 2020 at 4:10 p.m., virtually, with the following members present.

Present: Preet Banerjee (Chair), Paul Kingston (Vice-Chair), Wisdom Tettey, Shadi Dalili, Liben Gebremikael, Tayyab Rashid, Annie Sahagian

Regrets: Elaine Khoo, Mari Motrich

Secretariat: Emma Thacker (Secretary), Tracey Gameiro

The meeting was held in closed session.

  1. Chair’s Remarks

The Chair welcomed members to the Agenda Committee meeting.

  1. Agenda for the Meeting of the UTSC Campus Council, Wednesday, April 22, 2020

The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Wednesday, April 22, 2020.

  1. Report of the Previous Meeting - Report Number 40 – Monday, March 2, 2020

The report of the previous meeting was approved.

  1. Date of the Next Meeting - Wednesday, May 13, 2020 at 4:10 p.m.

The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was on Wednesday, May 13, 2020 at 4:10 p.m. He reminded members that the next Agenda Committee meeting would also act as the Nominating Committee, to review the 2020-21 committee assignment preferences for UTSC Campus Council members.

  1. Other Business

No other business was raised.

The meeting adjourned at 5:10 p.m.