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 (for information)*
- Agenda Committee Calendar of Business and Terms of Reference*
- Review of DRAFT Academic Board Agenda for October 12, 2021*
- Report of the Previous Meeting: Report Number 279 (June 23, 2021) (for approval)*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – November 4, 2021 at 3:00 – 4:00 p.m.
- Other Business
IN CAMERA SESSION
- Appointments: 2021-2022 Academic Board Striking Committee (for approval)+
- Academic Administrative Appointments (for approval)+
* 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 (email@example.com).
+ Confidential documentation for members only
++ Documentation forthcoming