Agenda Package: Agenda Committee - February 25, 2025

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Virtual Meeting (Zoom)

Agenda 

TUESDAY, FEBRUARY 25, 2025
 

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. Review and Approve the Agenda for Academic Board Cycle 4 Meeting – March 6, 2025*
  3. Report of the Previous Meeting: Report Number 312 – January 21, 2025 (for approval)*
  4. Business Arising from the Report of the Previous Meeting
  5. Date of Next Meeting – Tuesday, April 15, 2025 (2:10 – 3:00 p.m.)
  6. Other Business

IN CAMERA SESSION 

  1. Academic Administrative Appointments (for approval)+

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