Agenda Package: Agenda Committee - January 20, 2021

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 - Thursday, January 28, 2021*
    
3. Approval of the Report of the Previous Meetings (for approval)
   1. Report Number 270 – December 11, 2020*
   2. Report Number 271 – January 5, 2021 (Special Meeting)*
4. Business Arising from the Reports of the Previous Meeting

5. Date of the Next Meeting – Tuesday, March 2, 2021, 3:00 – 4:00 p.m.
    
6. Other Business

IN CAMERA SESSION
 

7. Academic Administrative Appointments+