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Via Virtual Meeting room
REPORT NUMBER 62 OF THE UTSC AGENDA COMMITTEE
MONDAY, FEBRUARY 26, 2024
To the UTSC Campus Council, University of Toronto,
Your Committee reports that it held a meeting on Monday, February 26, 2024, at 3:10 p.m. (virtually) with the following members present:
PRESENT: Grace Westcott (Chair), Linda Johnston, Tarun Dewan, Andrew Arifuzzaman, Neel Joshi, Elaine Khoo, Hoorik Yeghiazarian, Rachel Sturge
REGRETS: William A. Gough, Sotirios Damouras (Vice-Chair), Shennel Simpson, John Ramdeen
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 (March 5, 2024)
The Committee discussed the draft agenda for the UTSC Campus Council meeting on March 5, 2024. The Committee confirmed the agenda. - Report of the Previous Meeting: Report Number 61 – November 2, 2023
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 – April 5, 2024, 1:10 p.m.
The Chair advised members that the Committee would meet again on April 5, 2024, at 1:10 p.m. She noted that the next meeting would also function as the Nominating Committee, to appoint community members for 2024/25. - Other Business
No other business was raised by members.
The meeting adjourned at 3:36 p.m.
February 26, 2024