Agenda Package: Agenda Committee - May 17, 2022

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AGENDA

Pursuant to section 38 of By-Law Number 2, 
consideration of items 7 and 8  will take place in camera.

CLOSED SESSION

  1. Chair’s Remarks
     
  2. Academic Board

    Review and Approval of Agenda – May 26, 2022
     
  3. Report of the Previous Meeting - Report Number 286 - April 19, 2022 (for approval)* 
     
  4. Business Arising from the Report of the Previous Meeting
     
  5. Date of the Next Meeting –May 31, 2022
     
  6. Other Business

IN CAMERA SESSION

  1. Appointments: 2022-2023 Nominating Committee for the University Tribunal and the Academic Appeals Committee (for approval)+
     
  2. Academic Administrative Appointments (for approval)+

*    Documentation attached
**    Documentation for consent item included. This item will be given individual consideration
by the Board only if a member so requests. Members with questions or who would like a consent
item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro, at least
24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca).
+     Confidential documentation for members only