Agenda Package: Agenda Committee - April 09, 2026

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Virtual Meeting (Zoom)

Agenda 

THURSDAY, April 9, 2026
 

Pursuant to section 38 of By-Law Number 2, 
consideration of item 8 will take place in camera.

CLOSED SESSION

  1. Chair’s Remarks
  2. Review of Academic Programs and Units (for information)*
    1. Follow-Up Reports from Previous Reviews
    2. Semi-Annual Report on the Reviews of Academic Units and Programs
  3. Review of the Academic Board Agenda for April 16, 2026 (for information)*
  4. Report of the Previous Meeting: Report Number 321 (February 12, 2026) (for approval)*
  5. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting – May 19, 2026 (2:10p.m. to 3:10p.m.)
  2. Other Business

IN CAMERA SESSION

  1. Academic Administrative Appointments (for approval)+

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