Agenda Package: Agenda Committee - March 3, 2020

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

AGENDA

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

Closed Session

  1. Chair’s Remarks
  2. Academic Board

Review and Approval of Agenda – Thursday, March 12, 2020*

  1. Approval of the Reports of the Previous Meetings (for approval)*
    1. Report Number 260 – January 21, 2020
    2. Report Number 261 – February 27, 2020 (Special Meeting)
  2. Business Arising from the Reports of the Previous Meetings
  3. Date of the Next Meeting – Tuesday, April 7, 2020, 3:00 – 4:00 p.m.
  4. Other Business

IN CAMERA SESSION

  1. Academic Administrative Appointments+

*     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).
*** Documentation forthcoming
+     Confidential documentation for members only