Agenda Package: Agenda Committee - November 04, 2021

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AGENDA

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 of Academic Programs and Units – Part 1 (for information)* (Arising from report Number 210 of the Committee on Academic Policy and Programs – October 26, 2021)
    1. Follow-up Report from Previous Reviews*
      1. Department of Management (University of Toronto Scarbourough)
    2. Semi-Annual Report on the Reviews of Academic Units and Programs, October 2020 – October 2021*
  3. Review and Approval of Academic Board Draft Agenda

    Review and Approval of Agenda - November 17, 2021
     
  4. Report of the Previous Meeting – Report Number 280 – September 28, 2021 (for approval)*
     
  5. Business Arising from the Reports of the Previous Meeting
     
  6. Date of the Next Meeting – December 10, 2021, **2:00 – 3:00 p.m.
     
  7. Other Business

IN CAMERA SESSION


8.    Academic Administrative Appointments (for approval)+

*    Documentation attached
**    Documentation for consent item included. This item will be given individual consideration
by the Committee only if a member so requests. Members with questions or who would like a
consent item to be discussed by the Committee 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).
+    Confidential documentation for members only