Agenda Package: Agenda Committee - June 28, 2023

Print as PDF
-
Via Virtual Meeting room

Agenda

JUNE 28, 2023

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 298 – May 30, 2023 (for approval)*
  3. Business Arising from the Report of the Previous Meeting
  1. Date of the Next Meeting – October 3, 2023, at 2:00 – 3:00 p.m.
  2. Other Business

IN CAMERA SESSION

  1. Academic Administrative Appointments (for approval)+

    * Documentation attached
    + Confidential documentation for members only