Agenda Package: Agenda Committee - September 28, 2021

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Via Virtual Meeting Room

AGENDA

Pursuant to section 38 of By-Law Number 2,
consideration of items 9 and 10 will take place in camera.


CLOSED SESSION

  1. Chair’s Remarks
  2. Report on Approvals Under Summer Executive Authority (for information)*
  3. Agenda Committee Calendar of Business and Terms of Reference*
  4. Review of DRAFT Academic Board Agenda for October 12, 2021*
  5. Report of the Previous Meeting: Report Number 279 (June 23, 2021) (for approval)*
  6. Business Arising from the Report of the Previous Meeting

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

IN CAMERA SESSION

  1. Appointments: 2021-2022 Academic Board Striking 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 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 (tracey.gameiro@utoronto.ca).
+ Confidential documentation for members only
++ Documentation forthcoming