Agenda Package: Agenda Committee - November 05, 2020

Via Virtual Meeting Room


Pursuant to section 38 of By-Law Number 2,
consideration of item 8 will take place in camera

Closed Session

  1. Chair’s Remarks
  2. Review of Academic Programs and Units – Part 1 (for information)* (Arising from report Number 205 of the Committee on Academic Policy and Programs – October 27, 2020)
    1. Follow-up Report from Previous Reviews*
      1. Temerty Faculty of Medicine (Provostial Review)
      2. Leslie Dan Faculty of Pharmacy (Provostial Review)
      3. Health Studies Program (Faculty of Arts and Science)
    2. Semi-Annual Report on the Reviews of Academic Units and Programs, April 2020 – October 2020*
  3. Review and Approval of Academic Board Draft Agenda

    Review and Approval of Agenda - Wednesday, November 18, 2020
  4. Approval of the Report of the Previous Meeting – Report Number 268 – September 24, 2020 (for approval)*
  5. Business Arising from the Reports of the Previous Meeting
  6. Date of the Next Meeting – Friday, December 11, 2020, 3:00 – 4:00 p.m.
  7. Other Business


  1. 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 (
+ Confidential documentation for members only
++ Documentation forthcoming