Report: UTM Agenda Committee - May 14, 2025

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Via Virtual Meeting room

Report Number 72 Of The UTM Agenda Committee

WEDNESDAY, MAY 14, 2025

To the UTM Campus Council,

University of Toronto Mississauga,

Your UTM Agenda Committee reports that it held a virtual meeting on May 14, 2025, with the following members present:

PRESENT: Andrew Petersen (Vice-Chair, in the Chair), Ann Curran (Chair), Alexandra Gillespie (Vice-President &Principal), Robert Gerlai, Laura Taylor, Nasha Sethna, Joanna Szurmak, Daniel Wright

REGRETS: Asif Mohammed, Nasha Sethna

SECRETARIAT: Cindy Ferencz-Hammond

CLOSED SESSION
 

  1. Chair’s Remarks

    The Chair welcomed members to the cycle six meeting of the Agenda Committee.
  2. Agenda for the Meeting of the UTM Campus Council

    The Agenda Committee convened following the meeting of the UTM Nominating Committee to discuss and approve the agenda for the UTM Campus Council meeting scheduled for May 27, 2025.
  3. Date of Next Meeting – September 25, 2025, 3:10 p.m.

    The Chair reminded members of the date of the next meeting.
  4. Report of the Previous Meeting: Report 71 – April 10, 2025

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

    There were no items of other business.

The meeting adjourned at 3:32 p.m.

May 15, 2025