Pursuant to section 38 of By-Law Number 2,
consideration of item 7 will take place in camera.
- Chair’s Remarks
- Academic Board
Review and Approval of Agenda – Thursday, March 12, 2020*
- Approval of the Reports of the Previous Meetings (for approval)*
- Report Number 260 – January 21, 2020
- Report Number 261 – February 27, 2020 (Special Meeting)
- Business Arising from the Reports of the Previous Meetings
- Date of the Next Meeting – Tuesday, April 7, 2020, 3:00 – 4:00 p.m.
- Other Business
IN CAMERA SESSION
- 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 (firstname.lastname@example.org).
*** Documentation forthcoming
+ Confidential documentation for members only