Report: UTSC Agenda Committee - February 28, 2022



February 28, 2022

To the Campus Council,
University of Toronto Scarborough,

Your Committee reports that it met virtually on February 28, 2022 at 3:10 p.m., with the following members present:

Present: Grace Westcott (Chair), Wisdom Tettey (Vice-President & Principal), Andrew Arifuzzaman (Chief Administrative Officer), Tarun Dewan, Tayyab Rashid, Silma Roddau, Paulina Rousseau

Regrets: William A. Gough (Vice-Principal, Academic & Dean), Vina Goghari (Vice-Chair), Esma Boztas, Sonja Nikkila

Guest: Sheila John (Acting Dean, Student Experience and Wellbeing)

Secretariat: Emma Thacker (Secretary)

The meeting was held in closed session.

  1. Chair’s Remarks

The Chair, Grace Westcott, welcomed members to the Agenda Committee meeting.

  1. Agenda for the Meeting of the UTSC Campus Council, March 9, 2022

The Committee reviewed and discussed the draft agenda for the UTSC Campus Council meeting on March 9, 2022. The Committee confirmed the agenda for March 9, 2022.

  1. Report of the Previous Meeting - Number 51 – January 17, 2022

The report of the previous meeting was approved.

  1. Date of the Next Meeting – April 11, 2022 at 3:10 p.m.

The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was Monday, April 11, 2022 at 3:10 p.m.

  1. Other Business

No other business was raised.

The meeting adjourned at 3:42 p.m.

February 28, 2022