Pursuant to section 38 of By-Law Number 2,
consideration of items 9 and 10 will take place in camera.
- Chair’s Remarks
- Report on Approvals Under Summer Executive Authority*
- Agenda Committee a) Calendar of Business and b) Terms of Reference*
- Review of DRAFT Academic Board Agenda for October 8, 2020*
- Approval of the Report of the Previous Meeting: Report Number 267 (June 24, 2020)*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – Thursday, November 5, 2020 at 3:00 – 4:00 p.m.
- Other Business
IN CAMERA SESSION
- Appointments: 2020-2021 Academic Board Striking Committee
- Academic Administrative Appointments+
* Documentation attached
** Documentation for consent item included. This item will be given
individual consideration by the Committee only if a member so requests.
Members with questions or who would like a consent item to be discussed by the
Committee are asked to notify the Secretary, Ms. Tracey Gameiro, at least 24
hours before the meeting, by telephone (416-978-8425)
or by email (firstname.lastname@example.org).
+ Confidential documentation for members only
++ Documentation forthcoming