REPORT NUMBER 55 OF THE AGENDA COMMITTEE
September 21, 2022
To Campus Council,
University of Toronto Mississauga
Your Committee reports that it held a meeting on September 21, 2022 at 1:10 p.m. via a virtual meeting (Zoom), at which the following were present:
Present:
Shashi Kant (Chair), Ann Curran (Vice-Chair), Alexandra Gillespie (Vice-President & Principal), Jenny Cui, Ivana Di Millo, Laura Taylor, Ron Wener, Kathleen Yu
Regrets:
Robert Gerlai
Secretariat:
Cindy Ferencz Hammond
- Chair’s Remarks
The Chair welcomed all members to the Committee’s first meeting of the year and provided members with a brief orientation session on the mandate and responsibilities of the Agenda Committee.
- Establishment of the 2022-23 UTM Nominating Committee
The Chair informed members that the Office of the Campus Council sent out a Call for Nominations for one additional student member and one additional teaching staff member of the Campus Council to serve on the Agenda Committee when it acted as a Nominating Committee. Those teaching staff and student members of the Campus Council who did not already serve on the Agenda Committee were eligible and all members could nominate themselves.
On motion duly moved, seconded, and carried,YOUR COMMITTEE RECOMMENDED,
THAT the recommendations regarding the appointments to the UTM Nominating Committee of the UTM Campus Council for 2022-23, as presented in the memorandum dated September 26, 2022, be approved, effective October 4, 2022.
- Agenda for the Meeting of the UTM Campus Council
The Committee discussed and approved the agenda for the UTM Campus Council meeting scheduled for October 3, 2022.
- Date of Next Meeting – November 3, 2022, 3:10 p.m.
The report of the previous meeting was approved.
- Report of the Previous Meeting: Report 54 – May 16, 2022.
The report of the previous meeting was approved
- Other Business
There were no items of other business.
The meeting adjourned at 1:51 p.m.
September 21, 2022