-
Via Virtual Meeting room
REPORT NUMBER 63 OF THE UTSC AGENDA COMMITTEE
FRIDAY, APRIL 5, 2024
To the UTSC Campus Council, University of Toronto,
Your Committee reports that it held a meeting on Friday, April 5, 2024, at 1:10 p.m. (virtually) with the following members present:
PRESENT: Grace Westcott (Chair), Sotirios Damouras (Vice-Chair), Linda Johnston, Andrew Arifuzzaman, Neel Joshi, Elaine Khoo, Hoorik Yeghiazarian, Rachel Sturge
REGRETS: William A. Gough, Tarun Dewan, John Ramdeen, Shennel Simpson
SECRETARIAT: Emma Thacker
closed session
- Chair’s Remarks
The Chair, Grace Westcott, welcomed members and guests to the meeting. - Agenda for the meeting of the Campus Council (April 16, 2024)
The Committee discussed the draft agenda for the UTSC Campus Council meeting on April 16, 2024. The Committee confirmed the agenda. - Report of the Previous Meeting: Report Number 62 – February 26, 2024
The report of the previous meeting was approved. - Business Arising from the Report of the Previous Meeting
There was no business arising from the report of the previous meeting. - Date of Next Meeting – May 13, 2024, 3:10 p.m.
The Chair advised members that the Committee would meet again on May 13, 2024, at 3:10 p.m. She noted that the next meeting would also function as the Nominating Committee, to appoint Campus Council members to the Standing Committees for 2024-25. - Other Business
No other business was raised by members.
The meeting adjourned at 1:26 p.m.
April 8, 2024