Agenda Package: Agenda Committee - March 01, 2023

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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 

  1. Chair’s Remarks 
     
  2. Academic Board

    Review and Approval of Agenda - March 9, 2023*
     

  3. Report of the Previous Meeting: Report Number 294 - January 17, 2023    (for approval)*
     
  4. Business Arising from the Reports of the Previous Meeting
     
  1. Date of the Next Meeting – April 18, 2023, 3:00 – 4:00 p.m.
     
  2. Other Business

IN CAMERA SESSION 
 

  1. Appointment: 2022-2023 Nominating Committee for the University Tribunal and the Academic Appeals Committee (Replacement) (for approval)+
     
  2. 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