Agenda Package: Agenda Committee - June 27, 2022

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Via Virtual Meeting room

Agenda

Pursuant to section 38 of By-Law Number 2,

consideration of item 6 will take place in camera.


CLOSED SESSION

  1. Chair’s Remarks
  2. Report of the Previous Meeting: Report Number 288 – May 31, 2022 (for approval)*
  3. Business Arising from the Report of the Previous Meeting

  1. Date of the Next Meeting – September 28, 2022, **1:00pm - 2:00pm (Special Time)
  2. Other Business

IN CAMERA SESSION

  1. Academic Administrative Appointments (for approval)+

* Documentation attached
+ Confidential documentation for members only