Agenda Package: Agenda Committee - September 28, 2022

Via Virtual Meeting room


Pursuant to section 38 of By-Law Number 2,

consideration of items 9 and 10 will take place in camera.


  1. Chair’s Remarks
  2. Report on Approvals Under Summer Executive Authority (for information)*
  3. Agenda Committee Calendar of Business and Terms of Reference*
  4. Report of DRAFT Academic Board Agenda for October 6, 2022
  5. Report of the Previous Meeting: Report Number 289 – June 27, 2022 (for approval)*
  6. Business Arising from the Report of the Previous Meeting

  1. Date of the Next Meeting – November 3, 2022 at 3:00pm - 4:00pm
  2. Other Business


  1. Appointments: 2022-2023 Academic Board Striking Committee (for approval)+
  2. 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 (
+     Confidential documentation for members only
***    Documentation forthcoming