Report: UTSC Agenda Committee - May 16, 2022



May 16, 2022

To the Campus Council,
University of Toronto Scarborough,

Your Committee reports that it met virtually on May 16, 2022 at 3:10 p.m., with the following members present:

Present: Grace Westcott (Chair), William A. Gough (Vice-Principal, Academic & Dean), Andrew Arifuzzaman (Chief Administrative Officer), Esma Boztas, Sonja Nikkila, Silma Roddau, Paulina Rousseau

Regrets: Wisdom Tettey (Vice-President & Principal), Vina Goghari (Vice-Chair), Tarun Dewan, Tayyab Rashid

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.

  1. Agenda for the Meeting of the UTSC Campus Council, May 25, 2022

The Committee reviewed and discussed the draft agenda for the UTSC Campus Council meeting on May 25, 2022. The Committee confirmed the agenda for May 25, 2022.

  1. Report of the Previous Meeting - Number 52 – February 28, 2022

The report of the previous meeting was approved.

  1. Date of the Next Meeting – Tuesday, June 7, 2022 at 3:10 p.m.  

The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was June 7, 2022 at 3:10 p.m. The meeting was currently held in reserve only.

  1. Other Business

No other business was raised.

The meeting adjourned at 3:36 p.m.