Report: UTSC Agenda Committee - November 11, 2019

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UTSC Council Chamber, Arts and Administration Building, Room AA160, 1265 Military Trail

REPORT NUMBER 38 OF THE AGENDA COMMITTEE

To the Campus Council,
University of Toronto Scarborough.

Your Committee reports that it held a meeting on Monday, November 11, 2019 at 4:10 p.m. in the University of Toronto Scarborough, Council Chambers, Room AA160 with the following members present.

Present:
Preet Banerjee (Chair)*, Paul Kingston (Vice-Chair), Liben Gebremikael*, Elaine Khoo, Tayyab Rashid, Annie Sahagian, Wisdom Tettey

Regrets: Shadi Dalili, Mari Motrich

Secretariat: Emma Thacker (Secretary), Rena Prashad

In Attendance: Andrew Arifuzzaman

* Telephone participants


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, November 19, 2019

The Committee discussed and approved the agenda for the UTSC Campus Council meeting on Tuesday, November 19, 2019.

  1. Report of the Previous Meeting - Report Number 37 - September 16, 2019

The report of the previous meeting was approved.

  1. Date of the Next Meeting - Monday, January 20, 2020 at 4:10 p.m.

The Chair reminded members that the next scheduled meeting of the UTSC Agenda Committee was on Monday, January 20, 2020 at 4:10 p.m. in room AA160 of the Arts and Administration building.

  1. Other Business

No other business was raised.

The meeting adjourned at 5:10 p.m.