Report: UTSC Agenda Committee - November 02, 2022

Via Virtual Meeting room


November 2, 2022

To the Campus Council,
University of Toronto Scarborough,

Your Committee reports that it held a meeting on November 2, 2022 at 3:10 p.m. via a virtual meeting (Zoom), at which the following were present:  

Present: Grace Westcott (Chair), Sotirios Damouras (Vice-Chair), Wisdom Tettey (Vice-President & Principal), Andrew Arifuzzaman, Tarun Dewan, Elaine Khoo, Sonja Nikkila, Silma Roddau, Paulina Rousseau,

Regrets: Fatima Formuli, William A. Gough

Secretariat:  Lydia Gill, Timothy Harlick

  1. Chair’s Remarks  
    The Chair welcomed members to the meeting of the Committee and welcomed Sotirios Damouras, Associate Professor, Teaching Stream in the Department of Computer and Mathematical Sciences as the newly appointed Vice-Chair, Campus Council. She also provided some elections related updates. She noted that the Secretariat would be delivering an election information session in the coming weeks to the UTSC community.
  2.  Agenda for the Meeting of the UTSC Campus Council
    The Committee discussed and approved the agenda for the UTSC Campus Council meeting scheduled for November 15, 2022. 
  3. Report of the Previous Meeting: Report 54 – September 21, 2022. 
  4. The report of the previous meeting was approved.  
  5.  Date of Next Meeting – January 16, 2023, 3:10 p.m.  
  6.  Other Business  
     There were no items of other business.  

The meeting adjourned at 3:40 p.m.  

November 4, 2022