Pursuant to section 38 of By-Law Number 2,
consideration of item 7 will take place in camera.
- Chair’s Remarks
- Academic Board
Review and Approval of Agenda - January 27, 2022*
- Report of the Previous Meeting – Report Number 282 – December 10, 2021 (for approval)*
- Business Arising from the Reports of the Previous Meeting
- Date of the Next Meeting – March 2, 2022, 3:00 – 4:00 p.m.
- Other Business
IN CAMERA SESSION
- 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 (email@example.com).
+ Confidential documentation for members only