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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
- Chair’s Remarks
- Academic Board
Review and Approval of Agenda – Thursday, March 11, 2021*
- Approval of the Report of the Previous Meeting: Report Number 272 – January 20, 2021 (for approval)*
- Business Arising from the Reports of the Previous Meetings
- Date of the Next Meeting – Tuesday, April 20, 2021, 3:00 – 4:00 p.m.
- Other Business
IN CAMERA SESSION
- 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