DECEMBEr 13, 2022
Pursuant to section 38 of By-Law Number 2,
consideration of item 6 will take place in camera.
- Chair’s Remarks
- Report of the Previous Meeting – Report Number 292 – November 3, 2022 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting –January 17, 2023, 3:00 – 4:00 p.m
- Other Business
IN CAMERA SESSION
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 (email@example.com).
+ Confidential documentation for members only
*** Documentation forthcoming