Agenda Package: Agenda Committee - April 11, 2024

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Virtual Meeting (Zoom)

Agenda 

THURSDAY, APRIL 11, 2024 **11:00 a.m. to 12:00 p.m.**
 

Pursuant to section 38 of By-Law Number 2,
consideration of item 8 will take place in camera.

OPEN SESSION 
 

  1. Chair’s Remarks
  2. Review of Academic Programs and Units (for information)*
  3. Review of the Academic Board Agenda for April 18, 2024 (for information)*
  4. Report of the Previous Meeting: Report Number 304 (February 28, 2024) (for approval)*
  5. Business Arising from the Report of the Previous Meetin
  6. Date of Next Meeting – May 25, 2024 (2:00p.m. to 3:00p.m.)
  7. Other Business

IN CAMERA SESSION 
 

  1. Academic Administrative Appointments (for approval)+

*Documentation is attached.
+Confidential documentation is attached for members only.