Agenda Package: Agenda Committee - May 28, 2024

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Virtual Meeting (Zoom)

Agenda 

TUESDAY, MAY 28, 2024
 

Pursuant to section 38 of By-Law Number 2,
consideration of item 6 will take place in camera.


CLOSED SESSION 
 

  1. Chair’s Remarks
  2. Report of the Previous Meeting: Report Number 306 (May 14, 2024) (for approval)*
  3. Business Arising from the Report of the Previous Meeting

  1. Date of Next Meeting – June 25, 2024 (2:00p.m. to 3:00p.m.)
  2. Other Business

IN CAMERA SESSION 
 

  1. Academic Administrative Appointments (for approval)+

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