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