Agenda Package: University Affairs Board - October 12, 2022

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Council Chamber, Simcoe Hall

To listen to the live webcast of the meeting, go to: https://youtu.be/Yb9TZZq61M8

AGENDA

OPEN SESSION

  1. Chair’s Welcome
  2. Report of the Senior Assessor
  3. Discussion: Board Orientation (for information)
  4. Summer Executive Authority: Annual Report on UAB Approvals (for information) *
  5. Report of the Previous Meeting: Report Number 229, June 1, 2022 (for approval) *
  6. Business Arising from the Report of the Previous Meeting
  7. Calendar of Business, 2022-23 (for information) *
  8. Date of Next Meeting: November 22, 2022, at 4:30 p.m.
  9. Other Business

IN CAMERA SESSION +

  1. Appointment for 2022-23 Council on Student Services Chair (COSS) (for approval) *
  2. Senior Appointment (for approval)*

    * Documentation is attached.
    + Confidential documentation is attached for members only.