Agenda Package: Agenda Committee - September 24, 2020

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Via Virtual Meeting Room

AGENDA

Pursuant to section 38 of By-Law Number 2,
consideration of items 9 and 10 will take place in camera.


Closed Session

  1. Chair’s Remarks
  2. Report on Approvals Under Summer Executive Authority*
  3. Agenda Committee a) Calendar of Business and b) Terms of Reference*
  4. Review of DRAFT Academic Board Agenda for October 8, 2020*
  5. Approval of the Report of the Previous Meeting: Report Number 267 (June 24, 2020)*
  6. Business Arising from the Report of the Previous Meeting
  7. Date of the Next Meeting – Thursday, November 5, 2020 at 3:00 – 4:00 p.m.
  8. Other Business

IN CAMERA SESSION

  1. Appointments: 2020-2021 Academic Board Striking Committee
  2. Academic Administrative Appointments+

* 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
++ Documentation forthcoming