Report: UTM Agenda Committee - February 26, 2024

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Via Virtual Meeting room

Report Number 64 Of The UTM Agenda Committee

MONDAY, FEBRUARY 26, 2024


To the UTM Campus Council,

University of Toronto Mississauga,

Your UTM Agenda Committee reports that it held a virtual meeting on February 26, 2024, with the following members present:

PRESENT: Ann Curran (Chair), Andrew Petersen (Vice-Chair), Ian Orchard (Acting Vice-President &Principal), Jenny Cui, Robert Gerlai, Ron Wener, Daniel Wright

REGRETS: Laura Taylor, Ziyaad Vahed

SECRETARIAT: Cindy Ferencz-Hammond


CLOSED SESSION
 

  1. Chair’s Remarks

    The Chair welcomed members to the meeting and provided a governance elections update as well as an update on the call for applications for community/alumni membership on Council.
     
  2. Agenda for the Meeting of the UTM Campus Council

    The Committee discussed and approved the agenda for the UTM Campus Council meeting scheduled for March 4, 2024.
  3. Date of Next Meeting – April 5, 2024, 1:10 p.m.

    The Chair reminded members of the date of the next meeting.
  4. Report of the Previous Meeting: Report 63 – January 15, 2024

    The report of the previous meeting was approved.
  5. Other Business

    There were no items of other business.

The meeting adjourned at 3:33 p.m.

February 26, 2024