Agenda Package: Agenda Committee - May 30, 2023

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Agenda

MAY 30, 2023

Pursuant to section 38 of By-Law Number 2,
consideration of item 6 will take place in camera.

CLOSED SESSION

  1. Chair’s Remarks
  2. Report of the Previous Meeting: Report Number 297 – May 16, 2023 (for approval)*
  3. Business Arising from the Report of the Previous Meeting
  1. Date of the Next Meeting – June 28, 2023, at 3:00 – 4:00 p.m.
  2. Other Business

IN CAMERA SESSION

  1. Academic Administrative Appointments (for approval)+

* Documentation attached
+ Confidential documentation for members only