Report: UTSC Agenda Committee - June 13, 2023

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Via Virtual Meeting room

REPORT NUMBER 59 OF THE AGENDA COMMITTEE

JUNE 13, 2023

To Campus Council,  
University of Toronto Scarborough

Your Committee reports that it held a meeting on June 13, 2023 at 4:10 p.m. via a virtual meeting (Zoom), at which the following were present:  

Present: 
Grace Westcott (Chair), Sotirios Damouras (Vice-Chair), Wisdom Tettey (Vice-President & Principal), Andrew Arifuzzaman, Tarun Dewan, William Gough, Fatima Formuli, Elaine Khoo, Sonja Nikkila, Silma Roddau

Regrets: Paulina Rousseau, Neel Joshi

Secretariat: Lydia Gill (Secretary)

  1. Chair’s Remarks  


    The Chair welcomed members to the sixth and final meeting of the UTSC Agenda Committee for the academic year.
     
  2. Agenda for the Meeting of the UTSC Campus Council 

    The Committee discussed and approved the agenda for the UTSC Campus Council meeting scheduled for June 21, 2023. 
     
  3. Report of the Previous Meeting: Report 58 – May 15, 2023. 

    The report of the previous meeting was approved.  
     
  4. Date of Next Meeting – October 2, 2023, 3:10 p.m. 
     
  5. Other Business  

    There were no items of other business.  

The meeting adjourned at 4:23 p.m.