Agenda Package: Agenda Committee - December 11, 2024

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Virtual Meeting (Zoom)

Agenda 

WEDNESDAY, DECEMBER 11, 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 310 - November 5, 2024 (for approval)*
  3. Business Arising from the Report of the Previous Meeting
  4. Date of Next Meeting – January 21, 2025 (2:00 - 3:00 p.m.)
  5. Other Business

IN CAMERA SESSION 

  1. Academic Administrative Appointments (for approval)+

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