Agenda Package: Agenda Committee - April 19, 2022

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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