Agenda Package: Agenda Committee - April 07, 2020

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Via Virtual Meeting Room

AGENDA

Pursuant to section 38 of By-Law Number 2,
consideration of items 7 will take place in camera.


CLOSED SESSION

  1. Chair’s Remarks

  2. Academic Board Review and Approval of Agenda – Thursday April 23, 2020*

  3. Approval of the Report of the Previous Meeting: Report Number 262 – March 3, 2020*

  4. Business Arising from the Report of the Previous Meeting

  5. Date of the Next Meeting – Tuesday, May 19, 2020

  6. Other Business

IN CAMERA SESSION

  1. Academic Administrative Appointments+


*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 (tracey.gameiro@utoronto.ca).
***Documentation forthcoming
+ Confidential documentation for members only