Agenda Package: Agenda Committee - May 16, 2023

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Via Virtual Meeting room

Agenda

APRIL 18, 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 – May 25, 2023*
  3. Report of the Previous Meeting - Report Number 296 – April 18, 2023 (for approval)*

  4. Business Arising from the Reports of the Previous Meetings

  5. Date of the Next Meeting – May 30, 2023, at 3:00 – 4:00 p.m.

  6. Other Business


IN CAMERA SESSION

  1. Appointments: 2023-2024 Nominating Committee for the University Tribunal and the Academic Appeals Committee (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