Pursuant to Sections 28 (f) and 33 of By-law Number 2,
consideration of item 2 will take place in camera.
- Chair’s Remarks
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 (firstname.lastname@example.org).
+ Confidential documentation for members only