Report: UTSC Agenda Committee - May 10, 2021

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Virtual Meeting Room

REPORT NUMBER 48 OF THE AGENDA COMMITTEE

May 10, 2021


To the Campus Council,
University of Toronto Scarborough,

Your Committee reports that it held a meeting on Monday, May 10, 2021 at 4:00 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), Andrew Arifuzzaman (Chief Administrative Officer), Tarun Dewan, Irmi Hutfless, Daniel Lysak, Sonja Nikkila, Tayyab Rashid

Regrets: Paulina Rousseau

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, Thursday, May 20, 2021

The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Thursday, May 20, 2021.

  1. Report of the Previous Meeting - Number 47 – April 7, 2021

The report of the previous meeting was approved.

  1. Date of the Next Meeting – June 7, 2021 at 4:10 p.m. (reserve date only)

The Chair reminded members of the next meeting date, and noted that it was held in reserve.

  1. Other Business


No other business was raised.


 

The meeting adjourned at 4:50 p.m.