Agenda Package: Agenda Committee - March 02, 2022

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Via Virtual Meeting room

AGENDA

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 10, 2022*
  3. Report of the Previous Meeting: Report Number 283 (January 18, 2022) (for approval)*
  4. Business Arising from the Reports of the Previous Meetings
  5. Date of the Next Meeting – April 19, 2022, 3:00 – 4:00 p.m.
  6. Other Business

IN CAMERA SESSION

  1. 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).
+ Confidential documentation for members only