Pursuant to section 38 of By-Law Number 2,
consideration of items 7 will take place in camera.
- Chair’s Remarks
- Academic Board
Review and Approval of Agenda - Thursday, January 30, 2020*
- Approval of the Report of the Previous Meetings – Report Number 259 – December 13, 2019 * (for approval)
- Business Arising from the Reports of the Previous Meeting
- Date of the Next Meeting – Tuesday, March 3, 2020, 3:00 – 4:00 p.m.
- Other Business
IN CAMERA SESSION
- 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 (firstname.lastname@example.org).
+ Confidential documentation for members only
*** Documentation forthcoming