Report: UTSC Agenda Committee - January 17, 2022

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Virtual

REPORT NUMBER 51 OF THE AGENDA COMMITTEE

JANUARY 17, 2022


To the Campus Council,
University of Toronto Scarborough,

Your Committee reports that it met virtually on January 17, 2022 at 3:10 p.m., with the following members present:

Present: Grace Westcott (Chair), Vina Goghari (Vice-Chair), Wisdom Tettey (Vice-President & Principal), Tarun Dewan, Sonja Nikkila, Tayyab Rashid, Silma Roddau, Paulina Rousseau

Regrets: William A. Gough (Vice-Principal, Academic & Dean), Andrew Arifuzzaman (Chief Administrative Officer), Esma Boztas, Silma Roddau, Paulina Rousseau

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.
  2. Agenda for the Meeting of the UTSC Campus Council, January 26, 2022

    The Committee reviewed and discussed the draft agenda for the UTSC Campus Council meeting on January 26, 2022. The Committee confirmed the agenda for January 26, 2022.
  3. Report of the Previous Meeting - Number 50 – November 3, 2021

    The report of the previous meeting was approved.
  4. Date of the Next Meeting – February 28, 2022 at 3:10 p.m. 

    The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was Monday, February 28, 2022 at 3:10 p.m.
  5. Other Business

    No other business was raised.

The meeting adjourned at 3:42 p.m.