Agenda Package: Agenda Committee - December 13, 2022

Print as PDF
-
Via Virtual Meeting room

Agenda 

DECEMBEr 13, 2022

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 292 – November 3, 2022 (for approval)*
     
  3. Business Arising from the Report of the Previous Meeting
  1. Date of the Next Meeting –January 17, 2023, 3:00 – 4:00 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 Committee only if a member so requests. Members with questions or who would like a consent item to be discussed by the Committee 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