Agenda Package: Agenda Committee - December 11, 2020

Via Virtual Meeting


Pursuant to section 38 of By-Law Number 2,
consideration of item 6 will take place in camera.

Closed Session

  1. Chair’s Remarks
  2. Approval of the Report of the Previous Meeting – Report Number 269 – November 5, 2020 (for approval)*
  3. Business Arising from the Report of the Previous Meeting
  4. Date of the Next Meeting – Wednesday, January 20, 2021, 3:00 – 4:00 p.m.
  5. Other Business


  1. Academic Administrative Appointments+

* Documentation attached
** Documentation for consent item included. This item will be given
individual consideration by the Committee only if a member so requests.
Members with questions or who would like a consent item to be discussed
by the Committee are asked to notify the Secretary, Ms. Tracey Gameiro,
at least 24 hours before the meeting, by telephone (416-978-8425)
or by email (
+ Confidential documentation for members only
++ Documentation forthcoming