Agenda Package: Agenda Committee - September 24, 2024

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Virtual Meeting (Zoom)

Agenda 

TUESDAY, SEPTEMBER 24, 2024
 

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 10, 2024 (for information)*
  5. Report of the Previous Meeting: Report Number 308 (June 25, 2024) (for approval)*
  6. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting – November 5, 2024 (2:00p.m. to 3:00p.m.)
  2. Other Business

IN CAMERA SESSION 

  1. Appointments: 2024-2025 Striking Committee for the Academic Board (for approval)+
  2. Academic Administrative Appointments (for approval)+
     

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