Report: UTM Agenda Committee - November 04, 2024

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Via Virtual Meeting room

Report Number 68 Of The UTM Agenda Committee

MONDAY, NOVEMBER 4, 2024


To the UTM Campus Council,

University of Toronto Mississauga,

Your UTM Agenda Committee reports that it held a virtual meeting on November 4, 2024, with the following members present:

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


REGRETS: Nasha Sethna

SECRETARIAT: Cindy Ferencz-Hammond


CLOSED SESSION
 

  1. Chair’s Remarks

    The Chair welcomed members to the Cycle two meeting of the Agenda Committee. 

     
  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 November 13, 2024.
     
  3. Date of Next Meeting – January 13, 2025, 3:10 p.m.

    The Chair reminded members of the date of the next meeting.
     
  4. Report of the Previous Meeting: Report 67 – September 26, 2024

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

    There were no items of other business.

The meeting adjourned at 3:28 p.m.

November 5, 2024