Agenda Package: Agenda Committee - November 03, 2022

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Agenda 

November 3, 2022

Pursuant to section 38 of By-Law Number 2,  
consideration of item 8 will take place in camera. 

CLOSED SESSION 

  1. Chair’s Remarks 
     
  2. Review and Approval of Academic Board Draft Agenda 
    Review and Approval of Agenda - November 17, 2022 
     
  3. Reports of the Previous Meetings: (for approval)* 
    1. Report Number 290 – September 28, 2022 
    2. Report Number 291 – October 26, 2022 (Special Meeting)  
       
  4. Business Arising from the Reports of the Previous Meetings 
     
  5. Date of the Next Meeting – December 13, 2022, 3:00 – 4:00 p.m. 
     
  6. Other Business 

IN CAMERA SESSION 

  1. Academic Administrative Appointments (for approval)+ 


*Documentation attached
+ Confidential documentation for members only