Pursuant to section 38 of By-Law Number 2,
consideration of item 6 will take place in camera.
- Chair’s Remarks
- Approval of the Report of the Previous Meeting – Report Number 258 – November 12, 2019 (for approval)*
- Business Arising from the Reports of the Previous Meeting
- Date of the Next Meeting – Tuesday, January 21, 2020, 3:00 – 4:00 p.m.
- Other Business
IN CAMERA SESSION***
- 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 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 (firstname.lastname@example.org).
*** Confidential documentation for members only.
+ Documentation forthcoming