Agenda Package: Agenda Committee - September 24th, 2019

Simcoe Hall, 27 King’s College Circle, Board Room, 2nd Floor


Pursuant to section 38 of By-Law Number 2,
consideration of item 9 will take place in camera.

Closed Session

  1. Chair’s Remarks
  2. Report on Approvals Under Summer Executive Authority*
  3. Calendar of Business and Terms of Reference*
  4. Academic Board
    Review and Approval of Agenda - Thursday, October 3, 2019*
  5. Approval of the Report of the Previous Meeting
    Report Number 256 – June 27, 2019*
  6. Business Arising from the Report of the Previous Meeting
  7. Date of the Next Meeting – Tuesday, November 12, 2019, 3:00 – 4:00 p.m.
  1. Other Business


  1. Appointments: 2019-2020 Striking Committee

* 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 (

*** Confidential documentation for members only.

+ Documentation forthcoming