Pursuant to section 38 of By-Law Number 2,
consideration of item 9 will take place in camera.
- Chair’s Remarks
- Report on Approvals Under Summer Executive Authority*
- Calendar of Business and Terms of Reference*
- Academic Board
Review and Approval of Agenda - Thursday, October 3, 2019*
- Approval of the Report of the Previous Meeting
Report Number 256 – June 27, 2019*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – Tuesday, November 12, 2019, 3:00 – 4:00 p.m.
- Other Business
IN CAMERA SESSION***
- Appointments: 2019-2020 Striking Committee
* 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 (firstname.lastname@example.org).
*** Confidential documentation for members only.
+ Documentation forthcoming