Report: UTSC Agenda Committee - November 04, 2024

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Via Virtual Meeting room

REPORT NUMBER 66 OF THE UTSC AGENDA COMMITTEE

THURSDAY, NOVEMBER 4, 2024


To the UTSC Campus Council, University of Toronto,

Your Committee reports that it held a meeting on November 4, 2024 at 3:10 p.m. (virtually) with the following members present:

PRESENT:
Grace Westcott (Chair), Aarthi Ashok (Vice-Chair), Linda Johnston (Principal & Vice-President), Desmond Pouyat, Dorinda So


REGRETS: Karin Ruhlandt, Brian Harrington, Rachel Sturge, Shenell Simpson, Andrew Arifuzzaman, Elaine Khoo, Hoorik Yeghiazarian

SECRETARIAT: Emma Thacker


closed session

  1. Chair’s Remarks

    The Chair, Grace Westcott, welcomed members and guests to the meeting.
  2. Agenda for the meeting of the Campus Council (November 12, 2024)

    The Committee discussed the draft agenda for the UTSC Campus Council meeting scheduled for November 12, 2024. The Committee confirmed the agenda. 
  3. Report of the Previous Meeting: Report Number 65 – September 26, 2024

    The report of the previous meeting was approved.
  4. Business Arising from the Report of the Previous Meeting

    There was no business arising from the report of the previous meeting.
  5. Date of Next Meeting – January 13, 2025, 3:10 p.m.

    The Chair advised members that the Committee would meet again on January 13, 2025, at 3:10 p.m.
  6. Other Business

    No other business was raised by members.

The meeting adjourned at 3:28 p.m.  

November 4, 2024