Agenda Package: Agenda Committee - January 18, 2022

Via Virtual Meeting room


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


  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


  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 (
+ Confidential documentation for members only