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Via Virtual Meeting room
REPORT NUMBER 71 OF THE UTSC AGENDA COMMITTEE
MONDAY, NOVEMBER 3, 2025
To the UTSC Campus Council,
University of Toronto,
Your Committee reports that it held a meeting on November 3, 2025 at 3:10 p.m. virtually with the following members present:
PRESENT: Grace Westcott (Chair), Linda Johnston (Principal & Vice-President), Andrew Arifuzzaman, Brian Harrington, Gillian Mason, Sonja Nikkila, Karin Ruhlandt, Tim Tang, Hoorik Yeghiazarian
REGRETS: Aarthi Ashok (Vice-Chair), Elaine Khoo, Anisa Persaud
SECRETARIAT: Miranda Edwards (Secretary)
closed session
- Chair’s Remarks
The Chair welcomed members and guests to the meeting. - Agenda for the Meeting of the Campus Council (November 11, 2025)
The Committee discussed the draft agenda for the UTSC Campus Council meeting scheduled for November 11, 2025. The Committee confirmed the agenda and materials. - Report of the Previous Meeting: Report Number 70 – September 25, 2025
The report of the previous meeting was approved. - Date of Next Meeting – February 12, 2026, 3:10 p.m.
The Chair advised members that the Committee would meet again on February 12, 2025, at 3:10 p.m. - Other Business
Members had no items of other business.
IN CAMERA SESSION
- Appointments: Establishment of the UTSC Nominating Committee
Members met in camera to confirm their recommendations for appointments to the UTSC Nominating Committee. The recommendations were to be forwarded to the UTSC Campus Council for its consideration and approval at its next meeting on November 11, 2025.
The meeting adjourned at 3:45 p.m.
November 3, 2025