Report: UTSC Agenda Committee - January 20, 2020

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UTSC Council Chamber, Arts and Administration Building, Room AA160

REPORT NUMBER 39 OF THE AGENDA COMMITTEE

To the Campus Council,
University of Toronto Scarborough.

Your Committee reports that it held a meeting on Monday, January 20, 2020 at 4:10 p.m. in the University of Toronto Scarborough, Council Chambers, Room AA160 with the following members present.

Present:
Preet Banerjee (Chair)*, Paul Kingston (Vice-Chair)*, Liben Gebremikael*, Elaine Khoo, Tayyab Rashid, Wisdom Tettey

Regrets: Shadi Dalili, Mari Motrich, Annie Sahagian

Secretariat: Emma Thacker (Secretary)

* Telephone participants


The meeting was held in closed session.

1. Chair’s Remarks

The Chair welcomed members to the Agenda Committee meeting.

2. Agenda for the Meeting of the UTSC Campus Council, Tuesday, January 28, 2020

The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Tuesday, January 28, 2020.

3. Report of the Previous Meeting - Report Number 38 - November 11, 2019

The report of the previous meeting was approved.

4. Date of the Next Meeting - Monday, March 2, 2020 at 4:10 p.m.

The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was on Monday, March 2, 2020 at 4:10 p.m. in room AA160 of the Arts and Administration building.

5. Other Business

No other business was raised.

The meeting adjourned at 4:40 p.m.