Agenda Package: Agenda Committee - June 25, 2024

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Virtual Meeting (Zoom)

Agenda 

TUESDAY, JUNE 25, 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 307 (May 28, 2024) (for approval)*
  3. Business Arising from the Report of the Previous Meeting
     
  1. Date of Next Meeting –  September 24, 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.