Agenda Package: Agenda Committee - January 18, 2022

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Via Virtual Meeting room

AGENDA

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

 


CLOSED SESSION

  1. Chair’s Remarks
  2. Academic Board

    Review and Approval of Agenda - January 27, 2022*
     
  3. Report of the Previous Meeting – Report Number 282 – December 10, 2021 (for approval)*
     
  4. Business Arising from the Reports of the Previous Meeting

  1. Date of the Next Meeting – March 2, 2022, 3:00 – 4:00 p.m.
     
  2. Other Business

IN CAMERA SESSION

  1. Academic Administrative Appointments (for approval)+

*    Documentation attached
**    Documentation for consent item included. This item will be given individual consideration
by the Board 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 (tracey.gameiro@utoronto.ca).
+    Confidential documentation for members only