Agenda Package: Agenda Committee - January 20, 2021

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Via Virtual Meeting

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, January 28, 2021*
  3. Approval of the Report of the Previous Meetings (for approval)
    1. Report Number 270 – December 11, 2020*
    2. Report Number 271 – January 5, 2021 (Special Meeting)*
  4. Business Arising from the Reports of the Previous Meeting

  1. Date of the Next Meeting – Tuesday, March 2, 2021, 3:00 – 4:00 p.m.
  2. Other Business

IN CAMERA SESSION

  1. Academic Administrative Appointments+