Agenda Package: Agenda Committee - December 13, 2022

Via Virtual Meeting room


DECEMBEr 13, 2022

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


  1. Chair’s Remarks 
  2. Report of the Previous MeetingReport Number 292 – November 3, 2022 (for approval)*
  3. Business Arising from the Report of the Previous Meeting

  1. Date of the Next Meeting –January 17, 2023, 3:00 – 4:00 p.m
  2. Other Business


  1. Academic Administrative Appointments (for approval)+ 

*      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