Report Number 57 Of The Agenda Committee
JANUARY 16, 2023
To Campus Council,
University of Toronto Mississauga
Your Committee reports that it held a meeting on January 16, 2023 at 3:10 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, Robert Gerlai, Ron Wener, Kathleen Yu
Regrets:
Ivana Di Millo, Laura Taylor
Secretariat:
Cindy Ferencz Hammond
- Chair’s Remarks
The Chair welcomed members to the meeting of the Committee to the first meeting of the year and called on the Deputy Returning Officer, Cindy Ferencz-Hammond, to provide an update on the governance elections process. Ms Ferencz Hammond updated the committee on the available governance positions and noted that the nominations period, which began with a call for nominations on January 9, 2023, would close on January 19, 2023 and verified candidates would be announced on January 24.
- Agenda for the Meeting of the UTM Campus Council
The Committee discussed and approved the agenda for the UTM Campus Council meeting scheduled for January 24, 2023.
- Date of Next Meeting – February 27, 2023, 3:10 p.m.
- Report of the Previous Meeting: Report 56 – November 2, 2022.
The report of the previous meeting was approved.
- Other Business
There were no items of other business.
The meeting adjourned at 3:43 p.m.
January 16, 2023