Agenda Package: Agenda Committee - December 10, 2021

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Via Virtual Meeting room

AGENDA

Pursuant to section 38 of By-Law Number 2,
consideration of item 6 will take place in camera.


CLOSED SESSION

  1. Chair’s Remarks
  2. Report of the Previous Meeting – Report Number 281 – November 4, 2021 (for approval)*
  3. Business Arising from the Report of the Previous Meeting
  4. Date of the Next Meeting –January 18, 2022, 3:00 – 4:00 p.m.
  5. Other Business

IN CAMERA SESSION


6. 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