Agenda Package: Agenda Committee - December 12, 2023

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Virtual Meeting (Zoom)

Agenda 
 

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

OPEN SESSION 
 

  1. Chair’s Remarks
     
  2. Report of the Previous Meeting: Report Number 301 (October 31, 2023) (for approval)*
     
  3. Business Arising from the Report of the Previous Meeting
     
  1. Date of Next Meeting – January 16, 2024 (2:00p.m. to 3:00p.m.)
     
  2. Other Business

IN CAMERA SESSION 
 

  1. Academic Administrative Appointments (for approval)+

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