-
Via Virtual Meeting room
Agenda
MARCH 1, 2023
Pursuant to section 38 of By-Law Number 2,
consideration of items 7 and 8 will take place in camera.
CLOSED SESSION
- Chair’s Remarks
- Academic Board
Review and Approval of Agenda - March 9, 2023*
- Report of the Previous Meeting: Report Number 294 - January 17, 2023 (for approval)*
- Business Arising from the Reports of the Previous Meeting
- Date of the Next Meeting – April 18, 2023, 3:00 – 4:00 p.m.
- Other Business
IN CAMERA SESSION
- Appointment: 2022-2023 Nominating Committee for the University Tribunal and the Academic Appeals Committee (Replacement) (for approval)+
- Academic Administrative Appointments (for approval)+
* 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).
*** Documentation forthcoming
+ Confidential documentation for members only