Agenda Package: Agenda Committee - March 02, 2021

Via Virtual Meeting


Pursuant to section 38 of By-Law Number 2,
consideration of item 7 will take place in camera.

Closed Session

  1. Chair’s Remarks
  2. Academic Board

    Review and Approval of Agenda – Thursday, March 11, 2021*
  3. Approval of the Report of the Previous Meeting: Report Number 272 – January 20, 2021 (for approval)*
  4. Business Arising from the Reports of the Previous Meetings

  1. Date of the Next Meeting – Tuesday, April 20, 2021, 3:00 – 4:00 p.m.
  2. Other Business


  1. 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 (
*** Documentation forthcoming
+ Confidential documentation for members only