Agenda Package: Agenda Committee - April 15, 2025

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Virtual Meeting (Zoom)

Agenda 

TUESDAY, APRIL 15, 2025
 

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. Reviews of Academic Programs and Units (for information)*
    1. Semi-Annual Report on the Reviews of Academic Programs and Units
  3. Review of the Academic Board Cycle 5 Agenda for April 24, 2025 (for information)
  4. Report of the Previous Meeting: Report Number 313 (February 25, 2025) (for approval)*
  5. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting – May 20, 2025 (2:10 – 3:00 p.m.)
  2. Other Business

IN CAMERA SESSION 

  1. Academic Administrative Appointments (for approval)+

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