Report: UTSC Agenda Committee - April 07, 2021

-
Virtual Meeting Room

UNIVERSITY OF TORONTO SCARBOROUGH CAMPUS COUNCIL
REPORT NUMBER 47 OF THE AGENDA COMMITTEE

April 7, 2021


To the Campus Council,
University of Toronto Scarborough,

Your Committee reports that it held a meeting on Wednesday, April 7, 2021 at 4:10 p.m., in a virtual meeting, with the following members present:

Present: Paul Kingston (Chair), Grace Westcott (Vice-Chair), Wisdom Tettey (Vice-President & Principal), William A. Gough (Vice-Principal, Academic & Dean), Tarun Dewan, Irmi Hutfless, Daniel Lysak, Sonja Nikkila, Tayyab Rashid, Paulina Rousseau

Regrets: Andrew Arifuzzaman (Chief Administrative Officer)

Secretariat: Emma Thacker (Secretary)

The meeting was held in closed session.


  1. Chair’s Remarks

The Chair, Professor Paul Kingston, welcomed members to the Agenda Committee meeting.

  1. Agenda for the Meeting of the UTSC Campus Council, Wednesday, April 21, 2021

The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Wednesday, April 21, 2021.

  1. Report of the Previous Meeting - Number 46 – March 1, 2021

The report of the previous meeting was approved.

  1. Date of the Next Meeting – May 10, 2021 at 4:10 p.m.

The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was on Monday, May 10, 2021 at 4:10 p.m. He also noted that the upcoming meeting would also function as the Nominating Committee.

  1. Other Business

No other business was raised.

The meeting adjourned at 5:50 p.m.