Agenda Package: Agenda Committee - January 17, 2023

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Agenda 

JANUARY 17, 2023

Pursuant to section 38 of By-Law Number 2,
consideration of item 7 will take place in camera.

CLOSED SESSION 

  1. Chair’s Remarks 
     
  2. Academic Board

    Review and Approval of Agenda - January 26, 2023*
     

  3. Report of the Previous Meeting - Report Number 293 – December 13, 2022 (for approval)*
     
  4. Business Arising from the Reports of the Previous Meeting
     
  1. Date of the Next Meeting – March 1, 2023, 2:00 – 3:00 p.m.
     
  2. Other Business

IN CAMERA SESSION 
 

  1. Academic Administrative Appointments (for approval)+ 

*      Documentation attached
**   Documentation for consent item included. This item will be given individual consideration by the Board only if a member so requests. Members with questions or who would like a consent item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro, at least 24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca).
+      Confidential documentation for members only
*** Documentation forthcoming