Report: UTSC Agenda Committee - May 13, 2020

Via Virtual Meeting Room

May 13, 2020

To the Campus Council
University of Toronto Scarborough.

Your Committee reports that it held a meeting on Wednesday, May 13, 2020 at 4:10 p.m., virtually, with the following members present.

Present: Preet Banerjee (Chair), Paul Kingston (Vice-Chair), Wisdom Tettey (Vice-President & Principal), Shadi Dalili, Elaine Khoo, Tayyab Rashid, Annie Sahagian

Attendance: Andrew Arifuzzaman (Chief Administrative Officer), Maydianne Andrade (Vice-Dean Faculty Affairs & Equity), Mary Silcox (Vice-Dean, Graduate & Postdoctoral Studies), Annette Knott (Academic Programs Officer)

Regrets: Liben Gebremikael, Mari Motrich

Secretariat: Emma Thacker (Secretary)

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, May 26, 2020

The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Tuesday, May 26, 2020.

3. Report of the Previous Meeting - Report Number 41 – Monday, April 6, 2020

The report of the previous meeting was approved.

4. Date of the Next Meeting - Monday, June 8, 2020 at 4:10 p.m. (Reserve)

The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was on Monday, June 8, 2020 at 4:10 p.m. He noted this was a reserve date only and members would be informed closer to the date, should the meeting be cancelled.

5. Other Business

No other business was raised.

The meeting adjourned at 4:40 p.m.

May 14, 2020