Agenda Package: Agenda Committee - October 03, 2023

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Simcoe Hall, 27 King’s College Circle, King's College 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 (for information)*
     
  3. Agenda Committee Calendar of Business and Terms of Reference (for information)*
     
  4. Review of the Academic Board Agenda for October 12, 2023 (for information)*
     
  5. Report of the Previous Meeting: Report Number 299 (June 28, 2023) (for approval)*
     
  6. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting – October 31, 2023 (2:00p.m. to 3:00p.m.)
     
  2. Other Business

IN CAMERA SESSION 
 

  1. Appointments: 2023-2024 Striking Committee for the Academic Board (for approval)+
     
  2. Academic Administrative Appointments (for approval)+
     

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Agenda Committee only if a member so requests. Members with questions or who would like the consent item to be discussed by the Agenda Committee are invited to notify the Secretary, Tracey Gameiro, at least 24 hours in advance of the meeting by telephone at 416-978-8425 or by email at tracey.gameiro@utoronto.ca.
***Documentation is to follow

+Confidential documentation is attached for members only.