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