Agenda Package: Agenda Committee - January 21, 2020

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Simcoe Hall, 27 King’s College Circle, Board Room, 2nd Floor

AGENDA

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


Closed Session

  1. Chair’s Remarks
  1. Academic Board
    Review and Approval of Agenda - Thursday, January 30, 2020*
  2. Approval of the Report of the Previous Meetings – Report Number 259 – December 13, 2019 * (for approval)
  1. Business Arising from the Reports of the Previous Meeting
  1. Date of the Next Meeting – Tuesday, March 3, 2020, 3:00 – 4:00 p.m.
  1. Other Business

IN CAMERA SESSION

  1. Academic Administrative Appointments+

* 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
*** Documentation forthcoming