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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
- Chair’s Remarks
- Report on Approvals Under Summer Executive Authority (for information)*
- Agenda Committee Calendar of Business and Terms of Reference*
- Report of DRAFT Academic Board Agenda for October 6, 2022
- Report of the Previous Meeting: Report Number 289 – June 27, 2022 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – November 3, 2022 at 3:00pm - 4:00pm
- Other Business
IN CAMERA SESSION
- Appointments: 2022-2023 Academic Board Striking Committee (for approval)+
- 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
*** Documentation forthcoming