Agenda Package: Agenda Committee - May 18, 2021

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Via Virtual Meeting

AGENDA

Pursuant to section 38 of By-Law Number 2,

consideration of items 7 and 8 will take place in camera.

Closed Session

  1. Chair’s Remarks
     
  2. Academic Board

    Review and Approval of Agenda – Thursday, May 27, 2021*
     
  3. Reports of the Previous Meetings: (for approval)*
    1. Report Number 275 – April 20, 2021 
    2. Report Number 276 – May 7, 2021 (Special Meeting)
       
  4. Business Arising from the Reports of the Previous Meetings
     
  5. Date of the Next Meeting – May 31, 2021
     
  6. Other Business

IN CAMERA SESSION

  1. Appointments: 2021-2022 Nominating Committee for the University Tribunal and the Academic Appeals Committee (for approval)+
     
  2. Academic Administrative Appointments (for approval)+

*     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