REPORT NUMBER 60 OF THE UTSC AGENDA COMMITTEE
MONDAY, OCTOBER 2, 2023
To the UTSC Campus Council, University of Toronto,
Your Committee reports that it held a meeting, virtually (on Zoom), on Monday, October 2, 2023 at 3:10 p.m. with the following members present:
PRESENT: Grace Westcott (Chair), Sotirios Damouras (Vice-Chair), William A. Gough, Andrew Arifuzzaman, Neel Joshi, Elaine Khoo, Hoorik Yeghiazarian, John Ramdeen, Rachel Sturge, Shennel Simpson
REGRETS: Wisdom J. Tettey, Tarun Dewan
GUEST: Fran Wdowczyk (Director, Business Development & Special Advisor to the CAO Operations and Special Projects)
SECRETARIAT: Emma Thacker
CLOSED SESSION
- Chair’s Remarks
The Chair, Grace Westcott, welcomed members and guests to the meeting. She also reviewed the function of the Agenda Committee with members.
- Agenda for the meeting of the Campus Council (October 10, 2023)
The Committee and guests discussed the draft agenda for the UTSC Campus Council meeting on October 10, 2023. The Committee confirmed the agenda.
- Appointments: UTSC Nominating Committee, 2023-2024
The Chair reported that on September 1, 2023, the UTSC Secretariat sent out a Call for Nominations for one additional student and one additional teaching staff member of the UTSC Campus Council to serve on the UTSC Agenda Committee when it acted as a nominating committee. Nominations were received to support the one student and one teaching staff recommendation.
On motion duly made, seconded, and carried, the Agenda Committee resolved to forward the recommendation to the Campus Council and that the two nominees be appointed to the nominating committee of the UTSC Campus Council for 2023-24.
- Report of the Previous Meeting: Report Number 59 – June 13, 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 – November 2, 2023, 3:10 p.m.
The Chair advised members that the Committee would meet again on November 2, 2023 at 3:10 p.m.
- Other Business
No other business was raised by members.
The meeting adjourned at 3:40 p.m.
October 2, 2023