Agenda Package: Agenda Committee - February 28, 2024

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Virtual Meeting (Zoom)

Agenda 
 

Pursuant to section 38 of By-Law Number 2,
consideration of item 7 will take place in camera.

OPEN SESSION 
 

  1. Chair’s Remarks
     
  2. Review of the Academic Board Agenda – March 7, 2024 (for information)*
     
  3. Report of the Previous Meeting – Report Number 303 (January 16, 2024) (for approval)*
     
  4. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting – April 11, 2024
     
  2. Other Business

IN CAMERA SESSION 
 

  1. Academic Administrative Appointments (for approval)+

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