Agenda Package: Agenda Committee - April 19, 2022

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Via Virtual Meeting room

Agenda

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


CLOSED SESSION

  1. Chair’s Remarks
  2. Review of Academic Programs and Units – Part 2
    1. Semi-Annual Report on the Reviews of Academic Units and Programs, October 2021 – March 2022 (for information)* (Arising from Report Number 208 of the Committee on Academic Policy and Programs – April 12, 2021)
  3. Academic Board

    Review and Approval of Agenda – April 27, 2022*
  4. Report of the Previous Meetings: (for approval)*
    1. Report Number 284 – March 2, 2022
    2. Report Number 285 – April 6, 2022 (Special Meeting)***
  5. Business Arising from the Report of the Previous Meeting

  1. Date of the Next Meeting – May 17, 2022
  2. Other Business

IN CAMERA SESSION

  1. 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 (tracey.gameiro@utoronto.ca).
*** Document to follow
+ Confidential documentation for members only