Agenda Package: Agenda Committee - May 28, 2024

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

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

IN CAMERA SESSION 
 

6. Academic Administrative Appointments (for approval)+

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