AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of items 7 will take place in camera.
CLOSED SESSION
-
Chair’s Remarks
-
Academic Board Review and Approval of Agenda – Thursday April 23, 2020*
-
Approval of the Report of the Previous Meeting: Report Number 262 – March 3, 2020*
-
Business Arising from the Report of the Previous Meeting
-
Date of the Next Meeting – Tuesday, May 19, 2020
-
Other Business
IN CAMERA SESSION
-
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