Report: UTSC Agenda Committee - March 2, 2020

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UTSC Council Chamber, Arts and Administration Building, Room AA160

REPORT NUMBER 40 OF THE AGENDA COMMITTEE

To the Campus Council,
University of Toronto Scarborough.

Your Committee reports that it held a meeting on Monday, March 2, 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)*, Wisdom Tettey, Shadi Dalili, Mari Motrich, Annie Sahagian, Tayyab Rashid

Regrets: Paul Kingston (Vice-Chair), Liben Gebremikael, Elaine Khoo

Secretariat: Emma Thacker (Secretary)

* Zoom participant

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, Tuesday, March 10, 2020

The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Tuesday, March 10, 2020.

  1. Report of the Previous Meeting - Report Number 39 – January 20, 2020

The report of the previous meeting was approved.

  1. Date of the Next Meeting - Monday, April 6, 2020 at 4:10 p.m.

The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was on Monday, April 6, 2020 at 4:10 p.m. in room AA160 of the Arts and Administration building. He reminded members that the next Agenda Committee meeting will also function as the Nominating Committee.

  1. Other Business

No other business was raised.

The meeting adjourned at 4:30 p.m.